DOSSIERS / JEAN PIERRE BLANC
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Sole trader dossier

JEAN PIERRE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1976-03-18
KYBE ID: FR-306074881 · 306074881 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN PIERRE BLANC
fr_inpi
306074881
fr_inpi
dissolved
fr_inpi
1976-03-18
fr_inpi
LE ROUVE, 43170 SAUGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PIERRE BLANC (principal) matches PEP Jean-Pierre Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE BLANC (principal) matches PEP Jean-Pierre Blanc — Q66501477. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100