DOSSIERS / ANTOINE BLANC
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Sole trader dossier

ANTOINE BLANC

FRANCE · SOLE TRADER
KYBE ID: FR-776543852 · 776543852 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANTOINE BLANC
fr_inpi
776543852
fr_inpi
dissolved
fr_inpi
1985-10-03
fr_inpi
74160 BEAUMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMICALE DES DONNEURS DE SANG BENEVOLES BEAUMONT - FEIGERES - NEYDENS - PRESILLYactiveANDRE RENE DEGEORGESdissolvedANGELE MATHIEUdissolvedASSOC SYNDIC LIBRE LOT LE CLOS MEUNIERactiveBRIGITTE BAUDdissolvedCAMILLE MABUTdissolvedCELESTIN ROGUETdissolvedCHEZ MIREILLEdissolvedCOOP LAIT CHABLE PETIT CHABLEdissolvedEMILE EUSEBIOdissolvedETIENNE DUBOSSONdissolvedFELIX CROSETdissolvedGERMAIN MABUTdissolvedGILLES MABUTactiveHENRI MOINEdissolvedHENRI REIGNIERdissolvedJEAN BAUDactiveJEAN BRANDdissolvedJEAN PIERRE LOCATELLIdissolvedJEAN PILLETdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ANTOINE BLANC (principal) matches PEP Antoine Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE BLANC (principal) matches PEP Antoine Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off