DOSSIERS / JEAN MARIE LEBLANC
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Sole trader dossier

JEAN MARIE LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 1991-03-11
KYBE ID: FR-381320340 · 381320340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE LEBLANC
fr_inpi
381320340
fr_inpi
dissolved
fr_inpi
1991-03-11
fr_inpi
1992-05-14
fr_inpi
IMP GENERAL GEORGES VANIER, 21000 DIJON
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)

JEAN MARIE LEBLANC (principal) matches PEP Jean-Marie Leblanc — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE LEBLANC (principal) matches PEP Jean-Marie Leblanc — community councillor of Nièvre and Somme. 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