DOSSIERS / FRANCOIS BLANC
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Sole trader dossier

FRANCOIS BLANC

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-779379858 · 779379858 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS BLANC
fr_inpi
779379858
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
01220 SAUVERNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT RISSEdissolvedAMICALE DES SAPEURS-POMPIERS DE SAUVERNYactiveANSELME RISSEdissolvedASS SPORT VERSONNEX-GRILLY-SAUVERNY FOOTactiveCOOP AGRIC LAIT SAUVERNYdissolvedCOP LES GELEESactiveCTRE COM ACTION SOCIALEactiveELSE SMAAGEactiveGEORGES BONNEFOYdissolvedGINETTE MULLERdissolvedH PITTETdissolvedJEAN RINALDIdissolvedLOUIS ABEL RISSEdissolvedLOUIS LUCIEN JORDANdissolvedLUCIE MARGUERITE MILESIdissolved[ND]activePAUL FALCONNETdissolvedRISSE FRERES AGRICULTUREdissolvedSOC COOP LAIT REUNIES GENEVEdissolvedSTE SAGE ET BERTRANDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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