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Sole trader dossier

LUC BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1993-06-23
KYBE ID: FR-300720893 · 300720893 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameLUC BLANCHARD

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Registration300720893

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Statusactive

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Incorporated1993-06-23

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Registered address43 RUE SPONTINI, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AXIOMATISdissolved CHARLOTTE DE CHAVAGNACdissolved COMITE NAT ASSIST LEPREUXactive ELENAdissolved FADILA SEDRATIdissolved GILBERT HADDADdissolved JANINE COHEN-HADDADdissolved LES TOURELLES 2009dissolved [ND]dissolved PHILIPPE RAUSTactive P.S ENTREPRISESactive SCI LA CHAMADEdissolved SCI LA COURBE DE TES YEUXdissolved SCI PEREZ26dissolved SPONBIAactive SPONTINIdissolved SUZY RUFFETdissolved SYND.COPR. 43 RUE SPONTINI PARIS 16 REPactive YVONNE SAALMANNactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LUC BLANCHARD (principal) matches PEP Luc Blanchard — Q66500962. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100