DOSSIERS / BERNARD LEBLANC
← SearchExport PDF
Sole trader dossier

BERNARD LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 1980-02-01
KYBE ID: FR-321010647 · 321010647 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERNARD LEBLANC
fr_inpi
321010647
fr_inpi
active
fr_inpi
1980-02-01
fr_inpi
23 AV FAIDHERBE, 02100 SAINT-QUENTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MIROBENTdissolvedAMELIE SERVICESdissolvedASIA CONNEXION GROUPactiveASSISTANCE CONSEILS AUX PMEactiveBUREAUX FELIX FAUREdissolvedCHAVIKHENdissolvedCLO GREENdissolvedDUPFOR JACKY DUPONTdissolvedDUPFOR JACKY DUPONTdissolvedELIANE MILLESCAMPSactiveEMILE VEGNADUZZIdissolvedE-PROTECT INTERNATIONALdissolvedES CONSEILdissolvedEVI - CAP EXPERTdissolvedFINANCIERE DE DEVELOPPEMENT - FDDdissolvedFOSKAdissolvedGIMAGAdissolvedGINKGO BILOBAdissolvedHABITAT MODERNE INVESTISSEMENTdissolvedHOLDING CHARLES SAPHORESdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

BERNARD LEBLANC (principal) matches PEP Bernard Leblanc — Q66499858. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LEBLANC (principal) matches PEP Bernard Leblanc — Q66499778. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100