DOSSIERS / NICOLAS BLANC
← SearchExport PDF
Sole trader dossier

NICOLAS BLANC

FRANCE · SOLE TRADER · INCORPORATED 2002-04-09
KYBE ID: FR-441615606 · 441615606 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS BLANC
fr_inpi
441615606
fr_inpi
dissolved
fr_inpi
2002-04-09
fr_inpi
2013-09-30
fr_inpi
319 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

NICOLAS BLANC (principal) matches PEP Nicolas Blanc — senator of the Kingdom of Sardinia, Kingdom of Sardinia. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off