DOSSIERS / DOMINIQUE BLANCHARD
← SearchExport PDF
Sole trader dossier

DOMINIQUE BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 2008-03-17
KYBE ID: FR-503292377 · 503292377 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BLANCHARD
fr_inpi
503292377
fr_inpi
dissolved
fr_inpi
2008-03-17
fr_inpi
2011-09-15
fr_inpi
68 RUE SEBASTIEN MERCIER, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE BLANCHARD (principal) matches PEP Dominique Blanchard — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BLANCHARD (principal) matches PEP Dominique Blanchard — Q66500839. 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