DOSSIERS / JEAN PIERRE BLANC
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Sole trader dossier

JEAN PIERRE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-399051721 · 399051721 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN PIERRE BLANC
fr_inpi
399051721
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
150 AV EMILE ZOLA, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXIS GLOMERONactiveBRIGITTE CUGNOTdissolvedCLEMENCE FRANCOISE ANNE-MARIE DUPREdissolvedCONATUS COMMUNICATIONactiveETOILE PARTICIPATIONSdissolvedFL JLactiveFRANCK EDOUARD LAVAUDdissolvedGUY TARRICONEactiveKARINE KORSECdissolvedLABOISSE SASUdissolvedLATIFA BAHAE ZNIBERdissolvedLAURE LEZEAUdissolvedLAURENCE LANGUILLEdissolvedLAURENT LEDRUdissolvedLUZ ANGELA HERNANDEZactiveMADELEINE MICHALdissolvedMARCEL GLOMERONdissolvedMOHAMED REDA ZNIBERactive[ND]active[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 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