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Sole trader dossier

GENEVIEVE BLANC

FRANCE · SOLE TRADER
KYBE ID: FR-971703731 · 971703731 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGENEVIEVE BLANC

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Registration971703731

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE L'HOTEL DES POSTES, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALBERT LEVYdissolved ALBERT SALAdissolved ANDREE BREHIERdissolved ANNETTE CLAIRE LECLERCdissolved ANTONIN LETROUBLONdissolved ARMAN ABRAAMYANactive ARMAND BASTIDEdissolved BELKACEM TERKMANEdissolved CAROLE MYLENE ROSE ZERBIBdissolved CHRISTINE AGARDdissolved DANIEL MARTIANOdissolved DINO GORIdissolved HENRI PAUL ANDRE MONCLINdissolved JACQUES PEYRANNEdissolved JEAN EUGENE LOUIS JOSEPH LATTEdissolved JEAN LOUIS VINCENT GOIRANdissolved JEANNINE DAMESTOYdissolved JEAN RENE LOUIS M PORCHETdissolved JOSEPH PERRINdissolved JOSEPH VILLARDITAdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

GENEVIEVE BLANC (principal) matches PEP Geneviève Blanc — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off