DOSSIERS / PAUL BLANC
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Sole trader dossier

PAUL BLANC

FRANCE · SOLE TRADER
KYBE ID: FR-795972587 · 795972587 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PAUL BLANC
fr_inpi
795972587
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
SQ ARISTIDE BRIAND, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALDO MAROCCOdissolvedBRIGITTE NICOLASdissolvedCECILE BURNETdissolvedCHABLAIS HABITATdissolvedDANIEL ROJAYdissolvedEMILE RENE OSTIERdissolvedFRANCOIS SEMPEREdissolvedGUY LOUIS ANDRE BONVOUSTdissolvedHENRIETTE POUGETdissolvedJH JOUBERTdissolvedLES TROIS FEESactiveMADELEINE JORDANdissolvedOLIVIER RAOUL NAZdissolvedPASCALE LYDIE DONGHIdissolvedSARL D'INVESTISSEMENT DU CHABLAISdissolvedSCI PAUL CEZANNEdissolvedSCI RESIDENCE SAINTE-CATHERINEdissolvedSOCIETE GENERALE D'ELECTRICITE DU LEMANdissolvedSUZANNE COURIOUdissolvedVIRGINIE GALDEMARactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PAUL BLANC (principal) matches PEP Paul Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL BLANC (principal) matches PEP Paul Blanc — Q66499904. 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

Insolvency timeline

1 events
Dissolved / struck off