DOSSIERS / PASCALE BLANC
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Sole trader dossier

PASCALE BLANC

FRANCE · SOLE TRADER · INCORPORATED 2010-05-12
KYBE ID: FR-791464837 · 791464837 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PASCALE BLANC
fr_inpi
791464837
fr_inpi
active
fr_inpi
2010-05-12
fr_inpi
LE VILLAGE, 04200 NOYERS-SUR-JABRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS ROCAactiveASSOCIATION FONCIERE DE REMEMBREMENTdissolvedCABINET DE RECHERCHE IMMOBILIERE DU SUD ESTactiveDIDIER LOUIS ERNEST GARCINdissolvedLA VALLEE SANS PORTESactiveLES COULEURS DU SUDdissolvedLES P TITS LOUPS DE LA VALLEEactiveLES TANDEMS DU SAVOIRactiveMICHEL ARMAND GABRIEL RENOUXactiveNATHALIE GARINdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolvedROMAIN SABATERdissolvedSabah BOUTOUBAactiveSARL OBJECTIF'S 04 ET CINQactiveSOCIETE FORESTIERE CALVIdissolvedTHIERRY ANDRE RENE IMBERTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PASCALE BLANC (principal) matches PEP Pascal Blanc — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE BLANC (principal) matches PEP Pascal Blanc — Q66499483. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100