DOSSIERS / JEAN PIERRE JEAN-PIERRE BLANC
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Sole trader dossier

JEAN PIERRE JEAN-PIERRE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1984-05-03
KYBE ID: FR-329748073 · 329748073 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
JEAN PIERRE JEAN-PIERRE BLANC
fr_inpi
329748073
fr_inpi
dissolved
fr_inpi
1984-05-03
fr_inpi
05350 ARVIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE BLANCdissolvedANNICK RODARIdissolvedASSOC DEVELOPP TOURIS REM PENTactiveBELIN ET ROBERTactiveBERNARD LAURENS MEISSIMILLYdissolvedCAISSE DES ECOLES D'ARVIEUXactiveCOPROPRIETE CLOS LA CIMEactiveHENRI BLANCdissolvedINDIVISION THOMASdissolvedJACQUELINE MARIE - BLANCdissolvedJEAN BLANCdissolvedJEAN-MICHEL BUTTIGLIEROdissolvedJEANNE MEISSIMILLYdissolvedJEAN PRATdissolvedLE CAMPAGNOLdissolvedLOUIS ALBERTdissolvedMADELEINE BLANCdissolvedMARIUS MISSIMILLYdissolvedMICHAEL BLANCdissolvedMICHELLE DE VADDERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JEAN PIERRE JEAN-PIERRE BLANC (principal) matches PEP Jean-Pierre Blanc — Q66501477. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100