DOSSIERS / JEAN CLAUDE LE BLAY
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Sole trader dossier

JEAN CLAUDE LE BLAY

FRANCE · SOLE TRADER
KYBE ID: FR-311661805 · 311661805 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE LE BLAY
fr_inpi
311661805
fr_inpi
dissolved
fr_inpi
2002-10-30
fr_inpi
7 AV DU GENERAL PATTON, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGNES ARNAUDdissolvedAline MEHINTOactiveANNICK MARCELLE SUZANNE CASSETdissolvedARATdissolvedAUDIT GESTION EXPERTISE CONSEILdissolvedBENEDICTE NICOLE HOUDARDdissolvedCHEICK ADAMA DIARRASSOUBAactiveDIAMA SAKHOactiveDOMINIQUE DEDUITdissolvedGLOBAL EXOdissolvedHACHIM TAYEBactiveH AGECdissolvedHAIR VIAN'SdissolvedJACQUES FONTAINEdissolvedJONATHAN NTSIAactiveLAURENCE CLAIRE CAILLARDdissolvedLES 2 FRERESactiveMC2EdissolvedM CASANCONdissolvedMELISA SANTENACdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE LE BLAY (principal) matches PEP Jean-Claude Blay — Q66501103. 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
Dissolved / struck off