DOSSIERS / PIERRE BLANC
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Sole trader dossier

PIERRE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349568394 · 349568394 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE BLANC
fr_inpi
349568394
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
64190 CASTETBON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE MARIE ESTOURNESactiveCHRISTELLE MAYSONNAVEdissolvedCHRISTIAN SALLENAVEdissolvedCLAUDINE DELBOSactiveCTRE COM ACTION SOCIALE DE CASTETBONdissolvedEARL DE L ESTANQUETdissolvedEARL GOYHENXdissolvedERIC ARRIAUdissolvedFERNAND GOYHENXactiveFRANCIS GABRIEL CHICOURRATactiveGABRIEL LARRIEUactiveGERMAIN LUCQactiveJEAN-HENRI EGURBIDEactiveJEANINE POURSUIBESdissolvedJEAN PUCHEUactiveMARCELLE HITOS-HOURQUETactiveMICHEL HEROUdissolvedRENE LABOURDETTEdissolvedROBERT CAMIactiveROGER ALBERT LABARYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PIERRE BLANC (principal) matches PEP Pierre Blanc — Q66501203. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100