Key facts
dissolvedPIERRE BLANC
fr_inpi
784885717
fr_inpi
dissolved
fr_inpi
1964-08-20
fr_inpi
1995-06-30
fr_inpi
72 RUE DUHESME, 75018 PARIS
fr_inpi
Sole trader dossier
PIERRE BLANC
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalALAVY HOLDINGART CAPITAL VENTUREBOUBACAR CAMARACATHERINE COLETTE JANINE BIAISCHILLFOOLCHRISTIANE MACRONCLEMENT ANDRE JACQUES SCHECHTERELSA CHARAVITEric Stéphane GIORDANOIND HAYE ET BERNARD[ND]PABLO LOPEZ AGUDINAPIERRE BIAISPOST-SCRIPTUMRACHIDA AFSAHIROCKIN'IN THE FREE WORLDSYND COP 72 RUE DUHESME 75018 PARIS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
PIERRE BLANC (principal) matches PEP Pierre Blanc — Q66501203. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off