DOSSIERS / CLAUDE BLANCHARD
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Sole trader dossier

CLAUDE BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-380809376 · 380809376 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE BLANCHARD
fr_inpi
380809376
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1998-08-31
fr_inpi
LAFARGE, 19240 VARETZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CLAUDE BLANCHARD (principal) matches PEP Claude Blanchard — Q66501447. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE BLANCHARD (principal) matches PEP Claude Blanchard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off