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Sole trader dossier

MARCEL BLANCHET

FRANCE · SOLE TRADER
KYBE ID: FR-775221435 · 775221435 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL BLANCHET

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Registration775221435

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Statusdissolved

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Dissolved1984-12-25

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Registered address36400 SAINT-CHRISTOPHE-EN-BOUCHERIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AIME JACQUES BLONDEAUdissolved ASSOCIATION FAMILIALE RURALEdissolved CANTINE SCOLAIREdissolved CLAUDE ANDRE PERGAUDdissolved CTRE COM ACTION SOCIALEdissolved ETABLISSEMENTS PAUL DAGOTdissolved FRANCOIS MICHAUDdissolved GERARD JOURDANdissolved GUY JEAN MARTINATdissolved INDIVISION DAGOT PAULdissolved JEAN BEAUVAISactive JEANNINE MARGUERITE VIALADEdissolved LUCIEN CEVOSTdissolved MARIE LOURYdissolved MICHEL JEAN BRIMBALdissolved MICHEL LABREUILLEdissolved NAZARIO COBO SAINZ DE LA MAZAdissolved PAUL DAGOTdissolved RENE GIRAUDdissolved SIMONE LABRUNEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MARCEL BLANCHET (principal) matches PEP Marcel Blanchet — Q66501376. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off