DOSSIERS / JEAN-PAUL BLANC
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Sole trader dossier

JEAN-PAUL BLANC

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331834366 · 331834366 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PAUL BLANC
fr_inpi
331834366
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
2020-01-01
fr_inpi
RUE GEORGES COUDERC, 07200 AUBENAS
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)

JEAN-PAUL BLANC (principal) matches PEP Jean-Paul Blanc — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL BLANC (principal) matches PEP Jean-Paul Blanc — Q66499813. 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