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Sole trader dossier

AUGUSTE BLANC

FRANCE · SOLE TRADER
KYBE ID: FR-779125087 · 779125087 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTE BLANC

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Registration779125087

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Statusdissolved

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Dissolved1986-03-11

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Registered address43500 CHOMELIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANDRE HONORE MAHINCdissolved ANTONIN ROGUESdissolved ASS DU TENNIS DE CHOMELIXactive ASSOCIATION THEATRALE LA BOLENEdissolved ASSOC SPORTIVE ECOLE PUBLIQUEdissolved BAPTISTE JEAN ALBERT CHAZELLEdissolved BERNARD OUILLONdissolved BUDOKAI CHOMELIXactive CELESTIN LONGEONdissolved CENTRE AERE ARZONactive CHARLES BRUNELactive CLAUDE LOUIS DANTHONYactive CTRE COM ACTION SOCIALE DE CHOMELIXdissolved CUMA D'EPANDAGE DE LA REGION DE CRAPONNEdissolved DANIELLE GIBERTdissolved EUGENE GOUDETdissolved GYMNASTIQUE VOLONTAIRE DE CHOMEUXactive HAUTE LOIRE PASSION VTTdissolved HENRY BLANCdissolved JEAN MATHEVONdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

AUGUSTE BLANC (principal) matches PEP Auguste Blanc — Q66499710. 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

1986-03-11Dissolved / struck off