DOSSIERS / CATHERINE BLANCHARD
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Sole trader dossier

CATHERINE BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1987-04-24
KYBE ID: FR-344719208 · 344719208 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CATHERINE BLANCHARD
fr_inpi
344719208
fr_inpi
active
fr_inpi
1987-04-24
fr_inpi
12 BD DE BONNE NOUVELLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN HARDELdissolvedALAIN PRINZIVALLIactiveANIKO MARIA PEROactiveANNE CLAUDE CAROdissolvedBENOIT TESSIERactiveCLAUDE MERLE DE LA BRUGIEREactiveCLIMAZURdissolvedDAMIEN JOUILLEROTactiveDANIEL MARGUERONactiveDANYL HOUSSEM NISSALARYdissolvedERIKA GUIGANTIactiveESTHER CASTIELdissolvedEUROPEENNE DE CHAPESactiveFATOSactiveFELIX IIactiveFRANCOIS OURLYdissolvedGUY HAI HANNOUN SULTANdissolvedHICAZI DEMIRALdissolvedJACOB COHENdissolvedJEAN-LOUIS CANULLEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

CATHERINE BLANCHARD (principal) matches PEP Catherine Blanchard — Q66500578. Apply enhanced due diligence.

Risk journey — why 12?

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