DOSSIERS / CLAUDE BLANC
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Sole trader dossier

CLAUDE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-351263967 · 351263967 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE BLANC
fr_inpi
351263967
fr_inpi
active
fr_inpi
1989-04-01
fr_inpi
107 RUE BOBILLOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIEN GUILLAUME COVOdissolvedAKAZI SHABURISHVILIdissolvedALVARO VALENCIA GUTIERREZactiveASS DE LA MAISON BLANCHEactiveATTIASactiveAURELIEN JEAN MASSOTactiveDEBORAH ATTIASactiveELIE JONATHAN ROTENBERGdissolvedGERARD ROBERT DILLENSEGERdissolvedGREGORY OLIVIER RENE NICOLETdissolvedHAMZA AISSAOUIdissolvedHOBactiveHORS LES MURS : SORTIES ET APPRENTISSAGEactiveINDIVISION AVERactiveINNVOIactiveINTISSAR BOUAZIZdissolvedJEAN LOUIS CASTAINGdissolvedJEAN WENZdissolvedJOHN ALEXANDER ZAPATA CORTINEZdissolvedLI ZAPATAactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

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 6?

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