DOSSIERS / MICHEL BLANCHET
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Sole trader dossier

MICHEL BLANCHET

FRANCE · SOLE TRADER
KYBE ID: FR-785853490 · 785853490 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BLANCHET
fr_inpi
785853490
fr_inpi
dissolved
fr_inpi
1998-12-31
fr_inpi
5 RUE CRISTINO GARCIA, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BOULTAME INVESTMENT EAUBONNE - B.I EAUBONNEactiveCABINET ROBERT ARVAULTdissolvedCARBELdissolvedCARDILANDdissolvedCATHERINE HENRIETTE ISABELLE VERDIERdissolvedCLAUDE BOULANGERactiveCLAUDE MARCEL PASCONactiveCYRILE COIFFactiveFISCALITE COMPTABILITE ET CONSEIL IDFdissolvedG.M.K.dissolvedJEAN HENRI MINVIELLEdissolvedMONTFORTS MACHINES FRANCEdissolvedSAINT MARTIN SERVICESactiveSCI DU 5 RUE CRISTINO GARCIAdissolvedSCI DU SAGICERdissolvedSOC D'EXPERTISE COMPTABLEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL BLANCHET (principal) matches PEP Michel Blanchet — Q66500291. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BLANCHET (principal) matches PEP Michel Blanchet — Q66500824. 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