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Sole trader dossier

GERARD BLANCO

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-432848505 · 432848505 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD BLANCO

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Registration432848505

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Statusactive

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Incorporated1995-01-01

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Registered address73460 MONTAILLEUR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALAIN GILBERT BOGEATdissolved ASS AMICALE SAPEURS POMPIERSactive CORINNE JOSETTE FAVREdissolved FRANCOIS CLAUDE FLORET-MIGUETdissolved J DUBOURGEATdissolved JEAN MARC GROMIERdissolved JEAN PIERRE VULLIENdissolved LA TOUR DE PACORETdissolved LUCIEN FAVREdissolved MICHELE ODOUZEdissolved ROGER GROMIERdissolved ROSE AIMEE GEORGES-VELLATdissolved SIMONE ALBERTAN-DOJRdissolved VACANCES LOISIRS CULTURELS ET SPORTIFSactive YVETTE MARIE EMERYdissolved YVONNE ANDREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GERARD BLANCO (principal) matches PEP Gérard Blanco — Q66499470. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100