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Sole trader dossier

JEANNE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-972410724 · 972410724 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEANNE BLANC

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Registration972410724

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Statusdissolved

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Incorporated1972-12-25

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Dissolved1994-06-30

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Registered address44 RUE CHEVREUL, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALBERT DURAZdissolved ARTHUR FILICE DE BARROSactive ASSOC PHILATELIQUE RHODANIENNEactive COPROPRIETEactive DELPHINE MARGUERITE GERMAINE PERRETactive EDEN SECRET'Sdissolved ERIC ALBERT KIMMERLINGactive JBGdissolved LA JARDINIEREactive LOUIS JOSEPH ABEL DUCARROZdissolved LOUISON DEVILLEdissolved MEDITARIdissolved MONIQUE MONTEILdissolved [ND]dissolved [ND]active OLIVIER JACQUES GARCINdissolved POUR L ENSEIGNEMENT DU CHINOIS DE L UNIVERSITE JEAN MOULINactive QUARTIER CHEVREULactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEANNE BLANC (principal) matches PEP Jeanne Blanc — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off