DOSSIERS / CLAUDE BLANC
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Sole trader dossier

CLAUDE BLANC

FRANCE · SOLE TRADER · INCORPORATED 2019-04-18
KYBE ID: FR-349280891 · 349280891 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CLAUDE BLANC
fr_inpi
349280891
fr_inpi
dissolved
fr_inpi
2019-04-18
fr_inpi
1470 RTE D'EGUILLES, 13090 AIX-EN-PROVENCE
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)

CLAUDE BLANC (principal) matches PEP Claude Blanc — Q66500632. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE BLANC (principal) matches PEP Claude Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100