DOSSIERS / JEAN-PIERRE BLANC
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Sole trader dossier

JEAN-PIERRE BLANC

FRANCE · SOLE TRADER · INCORPORATED 2002-08-20
KYBE ID: FR-380622431 · 380622431 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
JEAN-PIERRE BLANC
fr_inpi
380622431
fr_inpi
dissolved
fr_inpi
2002-08-20
fr_inpi
16 RUE PARMENTIER, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDEL HAMID MHAMDIdissolvedAlexandre BussutilactiveALEXANDRE JEAN JULIEN NARDINIdissolvedAMANDINE BERTHE EVELYNE DELOZIEREdissolvedANTOINE LUPIdissolvedCHLOE OGREAUdissolvedCIRTAdissolvedCLEMENT LEON MARCEL ZANATTAdissolvedCOMPAGNIE JOUR JactiveCorinne Nathalie DAUSSEdissolvedCTIM PALAIS PARMENTIERactiveDE L ARTactiveENTREPRISE ROBINactiveGALINA JOSANdissolvedGARAGE PALMAROdissolvedG MARTEAUdissolvedJHPRdissolvedMARIYA KUTRINAdissolvedMICHEL RAYMOND MIGLIORdissolvedMUSIQUE PACAactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANC (principal) matches PEP Jean-Pierre Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANC (principal) matches PEP Jean-Pierre Blanc — Q66501477. 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