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Sole trader dossier

JEAN-PIERRE JEAN PIERRE BLANCHET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316123793 · 316123793 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PIERRE JEAN PIERRE BLANCHET

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Registration316123793

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Statusactive

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Incorporated1979-01-01

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Registered addressLES FRASSES, 74950 LE REPOSOIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

EARL VALLEE DE BEOLdissolved ELOI BLANCHETactive LOU MONTAGNIS DE COLOMBIERE A VORMYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100