DOSSIERS / CLAUDE BLANC
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Sole trader dossier

CLAUDE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-379671506 · 379671506 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE BLANC
fr_inpi
379671506
fr_inpi
dissolved
fr_inpi
1990-11-01
fr_inpi
2007-06-05
fr_inpi
LA BAYORRE, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDERRAZAK MAHMOUDIdissolvedANDREA GRASactiveANDRE CHRISTIAN PIER BRUNOdissolvedANNA JACQUELINE AIGUIERdissolvedBAPTISTIN MARINOdissolvedCHRISTIAN CAVALIERdissolvedCHRISTIAN GUERINIactiveELISABETH BLANCdissolvedELYANE CHEVALIERdissolvedERIC LOUIS GABRIEL DALMASSOdissolvedFRANCOIS LERDAdissolvedGEORGES LUCIEN BOURDAILLETdissolvedGUY FROCdissolvedJEAN FRANCOIS MORETOdissolvedJUSTIN GRIMAUDdissolvedMARGUERITE CESANAdissolvedMARIE BAILEactiveNATHALIE BONOMOdissolvedOVADIA NAMIESdissolvedPAUL DABRAINVILLEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 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

Insolvency timeline

1 events
Dissolved / struck off