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Sole trader dossier

JEAN-CLAUDE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-339682114 · 339682114 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE BLANC

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Registration339682114

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Statusdissolved

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Incorporated1975-01-01

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Dissolved2003-12-01

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Registered address26600 BEAUMONT-MONTEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2 CV CLUB DU DAUPHINE-VIVARAISactive ALAIN ELIE HENRI RISSONdissolved AMRI-WEGENER IMPORT EXPORTactive ANDRE CHARRINdissolved ANDRE MACHONdissolved ASS FONCIERE BEAUMONT MONTEUXdissolved BRIGITTE MARIE SIMON BONNANDactive BRUNO ANTOINE BLANC-LAPIERREdissolved CADOFLORdissolved CHRISTIAN GENEVIERdissolved EDOUARD BISIAUXdissolved ELISE MARIA BANCdissolved ENTREPRISE BARBOSAdissolved ERIC CLUZELactive GEORGES MATHAISdissolved HENRI CHABALETdissolved HENRI JOSEPH POUYETdissolved IRENE RAYMONDE TARDYdissolved JACQUES LUCIEN BREYTONdissolved JACQUES THEODORE BONNAUDdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE BLANC (principal) matches PEP Jean-Claude Blanc — Q66500557. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2003-12-01Dissolved / struck off