DOSSIERS / JEAN-CLAUDE BLANCHARD
← SearchExport PDF
Sole trader dossier

JEAN-CLAUDE BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-403812878 · 403812878 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE BLANCHARD
fr_inpi
403812878
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
2017-07-31
fr_inpi
87330 NOUIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LECOMTEdissolvedBLOIS LUCIEN ET BLOIS ALAINdissolvedCHANTAL SAVIGNATdissolvedCLUB SPORTIF DE NOUICdissolvedCTRE COM ACTION SOCIALE DE NOUICdissolvedDEBEAULIEU A LECOMTEdissolvedGERARD AUTEFdissolvedGINETTE BRANTHOMEdissolvedJACQUELINE NICOLEdissolvedJEAN CLAUDE CHABROUXdissolvedLOUIS FRANCOIS SAVIGNATdissolvedLUCIEN BLOISdissolvedMARCEL JEAN ROUFFANCHEdissolvedMARIE-CLAUDETTE RAYNAUDdissolvedMARTIAL FERNAND ROUSSEAUdissolvedMAURICE GAUDYdissolvedMONTAGNEdissolvedNOUIC DISTRIBUTIONdissolvedPASCAL RIGAUDEAUdissolvedRAOUL THEVENETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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