DOSSIERS / LUC BLANCHARD
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Sole trader dossier

LUC BLANCHARD

FRANCE · SOLE TRADER
KYBE ID: FR-581133089 · 581133089 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUC BLANCHARD
fr_inpi
581133089
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE CLICHY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AISSA MAKHLOUMIdissolvedAIT MASSAOUD BELKACEMdissolvedALAIN BRENETdissolvedALAIN FASSIdissolvedALEXANDRE LEBOUCHERdissolvedANDRE LELOUPdissolvedATHANASIOS KANELLOPOULOSdissolvedBERNARD RENE GAMBLINdissolvedBRAHIM DARGAAdissolvedCHANTAL BOUVETdissolvedCHARLES HUVEdissolvedCHRISTIAN LAGOUTTEdissolvedCHRISTIAN LECONTEdissolvedDANIEL KOSTOVSKIdissolvedDENIS JEAN BOURGEOISdissolvedDENIS LOUIS MARCEL CHAVOTdissolvedELIANE HAILLOTdissolvedELISE WODNICKIdissolvedELIZABETH POULLEdissolvedEMERIC VADASZdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

LUC BLANCHARD (principal) matches PEP Luc Blanchard — Q66500962. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off