DOSSIERS / JEAN CLAUDE BLANCHARD
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Sole trader dossier

JEAN CLAUDE BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1987-09-17
KYBE ID: FR-342651981 · 342651981 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BLANCHARD
fr_inpi
342651981
fr_inpi
dissolved
fr_inpi
1987-09-17
fr_inpi
1989-01-18
fr_inpi
114 RUE MAZENOD, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFAQactiveAna Sofia JOURDANactiveANNE LAURE GALLAPONTdissolvedANTHONY NICOLAS ARSACdissolvedANTOINE JEROME GUILLAUME BRISSONdissolvedBRIGITTE DUCERFactiveCamille ROLLANDactiveCATHERINE CORTIJOSdissolvedJACQUES COCHERELdissolvedJULIETTE ROSELINE LUSSONdissolvedLEANE FRUITIER-ZOZactive[ND]active[ND]active[ND]activeOLIVIER LOUIS SIMON FERRIEUXdissolvedORGANAdissolvedQUEER CABARET LYONactiveSarah Rolande Emilienne GirardotactiveSELARL GALLAPONT & ASSOCIESactiveYVES CHARLES HESKIAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE BLANCHARD (principal) matches PEP Jean-Claude Blanchard — Regional councillor of Pays de la Loire, France. 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
Dissolved / struck off