DOSSIERS / GERARD BLANC
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Sole trader dossier

GERARD BLANC

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-513333625 · 513333625 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
GERARD BLANC
fr_inpi
513333625
fr_inpi
dissolved
fr_inpi
2009-01-01
fr_inpi
LE PALIS, 84110 VAISON-LA-ROMAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARMANDdissolvedCLAIRETTE MARINETTE PLANTEVINactiveCLAUDE CHARASSEdissolvedDIMITRI BERENGER BENETdissolvedEDITIONS TARGETdissolvedELISE HAUTactiveEMMANUEL SERGE CASTELLSdissolvedEVELYNE MARIE QUEQUETdissolvedFRANCOIS MARTIAL BRESactiveFREDERIC ARMANDactiveGABRIEL MARIUS CHARRASSEdissolvedGILBERTE BERTRANDactiveGILBERT LEONCE BLANCactiveGREGORY JEAN ROBERT DURANDdissolvedGRPT EMPLOYEURS ARMAND ET FILSactiveJEAN BRICHETactiveJEAN-LOUIS JOSEPH ROMIEUdissolvedJEAN YVES LEONCE CARPENTRASdissolvedJ N P SdissolvedLUCIENNE SIMONE ARNAUDactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

GERARD BLANC (principal) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (principal) matches PEP Gérard Blanc — member of the general council, 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