DOSSIERS / PAUL BLANC
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Sole trader dossier

PAUL BLANC

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-782747315 · 782747315 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL BLANC
fr_inpi
782747315
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1996-03-31
fr_inpi
13520 MAUSSANE-LES-ALPILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERTINE EP TRIOULIER CLEMENTdissolvedANDRE JULIEN PAUL BLANCdissolvedCOOP AGRICOLE CONFISERIE OLIVEdissolvedCOOPER BOULANGERIE LA GERBEdissolvedEMILE LOUIS CLAUDE PERRETdissolvedEUGENIE ONICdissolvedFREDERIC QUENINdissolvedGASTON BALISTRANdissolvedJEAN LEGRANDactiveLES AMIS DU MOULIN CORNILLEactiveMAO ALBERTdissolvedMARCEL DURANDdissolvedMARCEL LAFFEdissolvedMARIE DARBESSONdissolvedS C I A BAS MONT BLANC AGRICOLdissolvedSOCIETE LLORCA VINCENT ET ENFANTSdissolvedTHERESE PAGLIANOdissolvedVULPIAN G ET M BOULAN PATISSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PAUL BLANC (principal) matches PEP Paul Blanc — Q66499904. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off