Key facts
dissolvedGERARD BLANC
fr_inpi
784685059
fr_inpi
dissolved
fr_inpi
1964-06-25
fr_inpi
1991-04-29
fr_inpi
6 RUE SAUFFROY, 75017 PARIS
fr_inpi
Sole trader dossier
GERARD BLANC
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 total2ND ROUNDFIRST WEBIMAN BASSALAHLOUIS NAM-LONG NGUYEN-NGOCMANOLA BOULEYMona Michel Boutros[ND][ND]S C 1 DU 6 ET 8 SAUFFROY PARIS I7EME RESCI DU 25 R DU TELEGRAPHE 75020 PARIS RS.C. IMMOB DU 13 RUE RAMEY PARIS 18 REPS.C. IMMOBILIERE DU 262 RUE DE CHARENTOS.C. IMMOBILIERE DU 7 RUE BOUCRY PARIS 1Timothée Henrik Édouard PutaudVLADYSLAV CHERKASOV
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
GERARD BLANC (principal) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
GERARD BLANC (principal) matches PEP Gérard Blanc — member of the general council, 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 eventsDissolved / struck off