DOSSIERS / DANIEL BLANC
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Sole trader dossier

DANIEL BLANC

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-782420996 · 782420996 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BLANC
fr_inpi
782420996
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2004-04-30
fr_inpi
BRUNISSARD, 05350 ARVIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN ANDREdissolvedALAIN LOUIS BLANCdissolvedANDRE MAURICE JEAN POMMELLETdissolvedANTOINE JEAN GARCINdissolvedARNAUD BARBESIERactiveCHARLES ANTOINE ALBERTactiveCHEZ MARIUSdissolvedDENIS THOMASdissolvedEDEISS POMMELLETactiveERNEST LOUIS CEZANNEdissolvedFAURE PHILIPPE MACONNERIEdissolvedFAURE STEPHANE ET FAURE JEAN NOELdissolvedJEAN MICHEL COMBALUZIERdissolvedJEAN PIERRE CHARLES BORELactiveLA SANTE NATURELLEMENTactiveLE CLOS DAVALdissolvedLE HUBLOTactiveLE JAMBEROUTEdissolvedLE PRAdissolvedLE PRA BERNARDdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

DANIEL BLANC (principal) matches PEP Daniel Blanc — Q66501325. 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
Dissolved / struck off