DOSSIERS / HENRI BLANC
← SearchExport PDF
Sole trader dossier

HENRI BLANC

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-535082721 · 535082721 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI BLANC
fr_inpi
535082721
fr_inpi
active
fr_inpi
2011-06-01
fr_inpi
43270 ALLEGRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN MICHEL CHARLY GIRAUDdissolvedALEXANDRE MASSEdissolvedAMPILHAC JEANNE COUDERTdissolvedASS VILLAGEOISE DE MENTEYRESactiveAUTOUR DU BARactiveCINEMA RURAL EN HAUTE LOIREactiveCTRE COM ACTION SOCIALE D ALLEGREdissolvedDENISE LATRIXactiveECURIE DE GOURMESSAUMEdissolvedFRANCOISE MARIE DIOUDONNATdissolvedGUY SABYdissolvedGUY VIALLETdissolvedJACQUES TESTUDdissolvedJEAN PIERRE ROUXactiveJOSEPH PIERRE COURRIOLdissolvedLAFAYETTE ACADIANA LAactiveLES AMIS DE FRONTESactiveLOUISE BREUILdissolvedLOUIS PERBETdissolvedLOUIS REGIS SIMON EYRAUDdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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