DOSSIERS / JEAN CLAUDE BLANCHARD
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Sole trader dossier

JEAN CLAUDE BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1991-01-07
KYBE ID: FR-380690743 · 380690743 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BLANCHARD
fr_inpi
380690743
fr_inpi
dissolved
fr_inpi
1991-01-07
fr_inpi
2001-10-10
fr_inpi
54 BD ALBERT 1ER, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRA BRIONESdissolvedDISTRINETactiveECOTECH ASSISTANCE TECHNIQUEdissolvedEQUIP'HYDROdissolvedHUBERT RENE FRANCIS TRAVERSdissolvedIMMOBILIER DES BASTIDES EN ABREGE IBactiveJMT EDITIONdissolvedLE POOL DU VINactiveLES FILMS DU PIRATEdissolvedMARKETING FIELDdissolved[ND]dissolved[ND]dissolvedNEB SERVICESdissolvedPATRICK CHRISTIAN M'BARIdissolvedPLATRIER PLAQUISTE CARRELEUR BATIMENTSactivePLOMBELECdissolvedR.M. SERVICESdissolvedSOREPdissolvedSUD ATLASdissolvedVENDANGES DU MONDE DISTRIBUTIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off