DOSSIERS / CHRISTOPHE BIANCHI
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Sole trader dossier

CHRISTOPHE BIANCHI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-14
KYBE ID: FR-383413911 · 383413911 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE BIANCHI
fr_inpi
383413911
fr_inpi
active
fr_inpi
1991-10-14
fr_inpi
8 RUE COLONEL PAYAN, 04000 DIGNE-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Céline Rosalie Aline VALLETactiveCLEMENTINE MAURELactiveFLOJUCLEdissolvedGILLIBERT M ET BRUNEL FactiveGINETTE LOUISE BUGEYdissolvedJEAN JACQUES VAN DEN BURGdissolvedJOSIANNE MARIE REVEL-CHIONdissolvedLAURENT REMI DE SAINT-NICOLASactiveLOUISE FAVREactiveMARIE ATLANdissolvedMARTINE GERMAdissolvedMURIEL APPERT-COLLINactiveMURIEL RENEE DE ANGELIdissolvedORIANE VALENTINE BALDOactiveRENE BLAYERdissolvedSANDRA IRANZO-DESBATSactiveSANDRINE LAVERGNEactiveSandrine Najiha RadiactiveSTEPHANE RIO-LAGADECactiveSTEPHANIE VIEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CHRISTOPHE BIANCHI (principal) matches PEP Christophe Bianchi — Q66501325. Apply enhanced due diligence.

Risk journey — why 6?

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