DOSSIERS / ANTOINE BLANC
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Sole trader dossier

ANTOINE BLANC

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-508123809 · 508123809 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANTOINE BLANC
fr_inpi
508123809
fr_inpi
active
fr_inpi
2008-09-01
fr_inpi
1 RUE FRANCIADE, 41260 LA CHAUSSEE-SAINT-VICTOR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELAIDE POUSSINactiveANNE-CLAIRE DUMERGUEactiveCERAAFdissolvedCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE LA SALAMANDREactiveDAVID OGEREAUactiveENT. DANIEL DE LIMAdissolvedFLORENT PIERRE THIBAULTactiveFRANCIADE SERVICESdissolvedHOLDING DDL FINANCEdissolvedJEAN-CHRISTOPHE AUFREREdissolvedKINE SPORT SANTEdissolvedLILIAN GRISactiveLOLY STREETdissolvedMILENA OUILLEactiveOPTIMAGdissolvedPOLE SPORT SANTEdissolvedSCI NLAdissolvedSCM POLE SPORT SANTEactiveSOC EDITIONS PUBLICATIONS AGRICOLESdissolvedSYNDICAT ARTISANAT ET BATIMENTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ANTOINE BLANC (principal) matches PEP Antoine Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE BLANC (principal) matches PEP Antoine Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100