DOSSIERS / FRANCOIS BLANCHET
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Sole trader dossier

FRANCOIS BLANCHET

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-353720188 · 353720188 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FRANCOIS BLANCHET
fr_inpi
353720188
fr_inpi
active
fr_inpi
1990-03-01
fr_inpi
42 AV PAUL DOUMER, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALINE LISBONNEdissolvedANDRE LERAYdissolvedANNE LEFEVREactiveBEATRICE BLANCHETactiveD BY DELPHINEdissolvedDELPHINE ALEXANDRA BENOUAICHactiveDOCTEUR RAYMOND ABRAM-PROFETA SELARLdissolvedDR BERNARDdissolvedELIA DOUMERactiveHOOMIZdissolvedJACQUES ALEXANDRE DE KAP HERRdissolvedJEAN DELOCHEdissolvedJEAN MARC TABOULETdissolvedJENNIFER BAROLLEdissolvedliz mariza cabral aguirreactiveMARIE COLETTE FRANCINE JEANNE BEIXactiveMONIQUE EUGENIE LASSAIREactive[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

FRANCOIS BLANCHET (principal) matches PEP François Blanchet — Q66500854. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BLANCHET (principal) matches PEP François Blanchet — Regional councillor of Pays de la Loire, 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