DOSSIERS / ANTOINE BLANC
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Sole trader dossier

ANTOINE BLANC

FRANCE · SOLE TRADER · INCORPORATED 2016-12-08
KYBE ID: FR-824400279 · 824400279 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ANTOINE BLANC
fr_inpi
824400279
fr_inpi
active
fr_inpi
2016-12-08
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50 RUE DU FAUBOURG DES DOMBES, 01140 THOISSEY
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexandra Dominique Aurélia ROUSSELLEactiveAUDREY INNOCENTOactiveCAMILLE ANDREA LOUISE DELAFOSSEactiveCLOTHILDE MELANIE AMANDINE MARTIN COLLOMBactiveFIX - BLANCdissolvedFRANCOIS LEON ANNE-MARIE LITTdissolvedFRANCOIS XAVIER DERRIENactiveG3DactiveGABRIEL GHIRARDELLIdissolvedGERALDINE DUPUISactiveGERARD FOURNELdissolvedGUY JEAN PAUL MALOTdissolvedHELA FRIHactiveHONORINE Camille PONCETdissolvedISABELLE JOUVE DE GUIBERTdissolvedJEREMY WILLOTactiveJOHANNE LUCIENNE CHARPIGNYactiveJULIE MICHELactiveMAISON DE SANTE THOISSEYactiveNATHALIE SCARAVONATIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ANTOINE BLANC (principal) matches PEP Antoine Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE BLANC (principal) matches PEP Antoine Blanc — member of the French National Assembly, France. 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