DOSSIERS / JACQUES BLANC
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Sole trader dossier

JACQUES BLANC

FRANCE · SOLE TRADER
KYBE ID: FR-302757224 · 302757224 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES BLANC
fr_inpi
302757224
fr_inpi
dissolved
fr_inpi
1988-05-01
fr_inpi
10390 CLEREY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI CHABIdissolvedANDRE OHLANDdissolvedBERNARD JOSEPH CHARLES NOLEYdissolvedCAISSE DES ECOLES DE CLEREYdissolvedCHARLES BINETdissolvedCHRISTIAN RENE ROGER MICHELdissolvedCLAUDE SONRIERactiveDAVOINE ET CIEdissolvedDORE SARLdissolvedFATIMA KOULLOUCHEdissolvedFRANCIS GERARD COFFINETactiveFRANCOISE MASSONactiveGERARD FELIXdissolvedGINETTE THERESE DOREdissolvedHENRIOT OSCAR ET PHILIPPEdissolvedJACQUELINE LIEBAUTdissolvedJEAN CLAUDE JEAN-CLAUDE FRANCOIS ISSELINdissolvedJEAN DOREdissolvedJEAN LUCIEN GUERREdissolvedJOEL NOBLEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JACQUES BLANC (principal) matches PEP Jacques Blanc — Q66499751. 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