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Sole trader dossier

FRANCOIS BLANC

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-731064218 · 731064218 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS BLANC

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Registration731064218

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Statusactive

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Incorporated1973-01-01

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Registered address21 RUE DE CLERY, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CONSORTS BLANCactive ETABLISSEMENTS J.CAZYdissolved INDIVISION BLANCactive JEAN PIERRE BLANCactive MARION CAILLEAUactive MARNASTdissolved MONOCHROMEdissolved MONOTYPE SASactive NAST FRANCEdissolved [ND]dissolved [ND]active PHILIPPE BLANCactive RESPECTdissolved SCH CAFEdissolved SCI RAPHAELactive SOCIETE IMMOBILIERE DU N° 21 DE LA RUE DE CLERYactive SYND COPR DU 21 RUE DE CLERY 75002 PARISactive UNION PROFESSIONNELLE DU GENIE ECOLOGIQUEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCOIS BLANC (principal) matches PEP François Blanc — Q66501346. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100