DOSSIERS / PAUL BLANC
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Sole trader dossier

PAUL BLANC

FRANCE · SOLE TRADER
KYBE ID: FR-779803121 · 779803121 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PAUL BLANC
fr_inpi
779803121
fr_inpi
dissolved
fr_inpi
1992-01-16
fr_inpi
40 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE HELLACHE BEAUTEdissolvedATEF EL-MOUSSAOUIdissolvedBERNARD AMZALLAGdissolvedBLEU PCdissolvedCLARA PERLOTTIactiveDOMINIQUE COMBEdissolvedFARES FAREYS NACEURdissolvedGAELLE ANNE VERGNEactiveHAITAM QATIFdissolvedJANNA KOROIDactiveJEAN CLAUDE ROUSSEAUdissolvedJEAN PAUL LA BATIEdissolvedJEAN ROBERT CASTAINGSdissolvedLOUISA NACEURactiveMANILA TRANVANKEOITHactiveMARC BAILLIARDdissolvedMARIE FEIREISENactiveMustafa ALLAMLUMIactive[ND]activeOLIVIER LEVRATdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

PAUL BLANC (principal) matches PEP Paul Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL BLANC (principal) matches PEP Paul Blanc — Q66499904. 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