DOSSIERS / PAUL BLANC
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PAUL BLANC

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434684734 · 434684734 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
PAUL BLANC
fr_inpi
434684734
fr_inpi
dissolved
fr_inpi
2001-01-01
fr_inpi
2002-11-13
fr_inpi
59 AV DE SAINT JUST, 13013 MARSEILLE
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

PAUL BLANC (principal) matches PEP Paul Blanc — Q66499904. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL BLANC (principal) matches PEP Paul Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off