DOSSIERS / GAELLE BLANC
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Sole trader dossier

GAELLE BLANC

FRANCE · SOLE TRADER · INCORPORATED 2012-01-27
KYBE ID: FR-539662155 · 539662155 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAELLE BLANC
fr_inpi
539662155
fr_inpi
dissolved
fr_inpi
2012-01-27
fr_inpi
2013-10-30
fr_inpi
5 RUE DE CASTRIES, 69002 LYON
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)

GAELLE BLANC (principal) matches PEP Gaëlle Blanc — Q66499539. 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