DOSSIERS / MADELEINE BLANC
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Sole trader dossier

MADELEINE BLANC

FRANCE · SOLE TRADER
KYBE ID: FR-782421028 · 782421028 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MADELEINE BLANC
fr_inpi
782421028
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
05350 ARVIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE BLANCdissolvedANNICK RODARIdissolvedASSOC DEVELOPP TOURIS REM PENTactiveBELIN ET ROBERTactiveBERNARD LAURENS MEISSIMILLYdissolvedCAISSE DES ECOLES D'ARVIEUXactiveCOPROPRIETE CLOS LA CIMEactiveHENRI BLANCdissolvedINDIVISION THOMASdissolvedJACQUELINE MARIE - BLANCdissolvedJEAN BLANCdissolvedJEAN-MICHEL BUTTIGLIEROdissolvedJEANNE MEISSIMILLYdissolvedJEAN PIERRE JEAN-PIERRE BLANCdissolvedJEAN PRATdissolvedLE CAMPAGNOLdissolvedLOUIS ALBERTdissolvedMARIUS MISSIMILLYdissolvedMICHAEL BLANCdissolvedMICHELLE DE VADDERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

MADELEINE BLANC (principal) matches PEP Madeleine Blanc — Q66499833. 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