DOSSIERS / JEAN CLAUDE BLANCHARD
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Sole trader dossier

JEAN CLAUDE BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313093056 · 313093056 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE BLANCHARD
fr_inpi
313093056
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
VIEILLE VILLE, 56800 TAUPONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE BLANCHARD (principal) matches PEP Jean-Claude Blanchard — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 0?

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