DOSSIERS / BERNARD BLANCHARD
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Sole trader dossier

BERNARD BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1988-12-25
KYBE ID: FR-352591283 · 352591283 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD BLANCHARD
fr_inpi
352591283
fr_inpi
dissolved
fr_inpi
1988-12-25
fr_inpi
1995-02-02
fr_inpi
39 RUE DES MAILLETS, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

BERNARD BLANCHARD (principal) matches PEP Bernard Blanchard — Q66501146. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BLANCHARD (principal) matches PEP Bernard Blanchard — Q66500730. 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

Insolvency timeline

1 events
Dissolved / struck off