DOSSIERS / ETIENNE BLANC
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Sole trader dossier

ETIENNE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-776489098 · 776489098 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ETIENNE BLANC
fr_inpi
776489098
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1988-09-30
fr_inpi
73710 PRALOGNAN-LA-VANOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ADRIEN REYdissolvedAMICALE DES SAPEURS - POMPIERS DE PRALOGNAN LA VANOISEactiveANDRE BLANCdissolvedANDRE HERARDdissolvedANTOINETTE FAVREdissolvedARMAND VALLEE BLANCHE ZUBLENAdissolvedASS FOYER DE SKI DE FONDSactiveASSOCIATION DES PARENTS DES ECOLES PRIMAIRES DE PRALOGNANactiveBEATRICE CAMPLONGdissolvedBRIGITTE BLANCdissolvedCARL CHERAAdissolvedCIGNETTI FABIEN ET SEBASTIENactiveCLAIRE RIPOLLactiveCLAUDE JACQUES CABAYEdissolvedCLAUDE ROGER FAVREdissolvedCOP LE GRAND MARCHETactiveESTELLE DENJEANdissolvedETABLISSEMENTS SOURZAT ET COMPAGNIEdissolvedF.A.MdissolvedFAVRE ALICE ET FIRMINdissolved

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

Politically exposed person (PEP)

ETIENNE BLANC (principal) matches PEP Étienne Blanc — Q63136536. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ETIENNE BLANC (principal) matches PEP Étienne Blanc — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off