Key facts
activeJEAN CLAUDE BLANCHARD
fr_inpi
378385165
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
26170 BENIVAY-OLLON
fr_inpi
Sole trader dossier
JEAN CLAUDE BLANCHARD
RISK SCORE0NONE RISK
Companies at this address
18 totalAIME MARCEL LUCIEN NAUDANDRE MICHEL MEGECOMMUNE DE BENIVAY-OLLONCTRE COM ACTION SOCIALEDANIEL CHARRASSEDENIS LAILLOTGEORGES YASSEFGIE LA COSTEGUY TORTELJACQUELINE MAIREJEAN MICHEL CRESPELLEMARCEAU HENRI REYNIERMIREILLE REYNIER[ND]RAYMOND ANDRE REYMOND JEAN GRASSIMONE CHARASSESYLVIE FRANCOISE BLANCHARD
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN CLAUDE BLANCHARD (principal) matches PEP Jean-Claude Blanchard — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100