DOSSIERS / DANIEL BLANC
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Sole trader dossier

DANIEL BLANC

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-723610945 · 723610945 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BLANC
fr_inpi
723610945
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
2006-07-30
fr_inpi
GRANDE RUE, 38510 MORESTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BOUCHERIE CHARCUTERIE THIBAUDdissolvedBRIGITTE MARIE-JOSEPHE QUIBLIERdissolvedCATHERINE BERRAZdissolvedCATHERINE BERRAZdissolvedCHANTAL DUGASdissolvedCHARLES BERGERdissolvedCLAUDE GRAEFFdissolvedCORINNE SUZANNE SIMONNE HAMELLEdissolvedDOMINIQUE CONDAMINdissolvedEDITH RAMAdissolvedELIANE BOUVIER-GARZONdissolvedELISA BESOZZIdissolvedELISE LAURENTdissolvedERIC MARTINSdissolvedFLORINE DI-GUISTOdissolvedFRANCIS BENAVIDESactiveFRANCOISE LAGADOUactiveFRANCOISE THERMOZdissolvedG BONACHEdissolvedGEORGES DURANDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

DANIEL BLANC (principal) matches PEP Daniel Blanc — Q66501325. 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