DOSSIERS / JACQUES BLANC
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Sole trader dossier

JACQUES BLANC

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-317417871 · 317417871 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BLANC
fr_inpi
317417871
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1987-12-31
fr_inpi
5 RUE DUBOIS, 69002 LYON
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)

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 0?

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

Insolvency timeline

1 events
Dissolved / struck off