DOSSIERS / FRANCOIS BLANC
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Sole trader dossier

FRANCOIS BLANC

FRANCE · SOLE TRADER · INCORPORATED 2013-02-04
KYBE ID: FR-790996474 · 790996474 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS BLANC
fr_inpi
790996474
fr_inpi
active
fr_inpi
2013-02-04
fr_inpi
18 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abad Shawket MeluactiveAbdelhedi Saim heddecheactiveAdam Tony Amiri-ghernatiactiveAhmad FarasactiveAhmad ShekilactiveANA MARIA SLEBIactiveBalgacem HemrouriactiveBartlomiej DabrowskiactiveBedr WehbyactiveBrenda BerrebyactiveBUILDING AND BUSINESSactiveCAROLE NAJMactiveclaude jacopinactiveCOPR 18-24 RUE LECOURBE 75015 PARISactiveCTE ORGANIS ASSIST RESPIRAT ILE FRANCEactiveDOMINIQUE JEANNE DEPLAGNEdissolvedENNFITdissolvedERIC LECOMTEdissolvedEVEREST IMAUdissolvedFritz Benjamin Mugerinactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

FRANCOIS BLANC (principal) matches PEP François Blanc — Q66501346. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100