DOSSIERS / GERARD BLANC
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Sole trader dossier

GERARD BLANC

FRANCE · SOLE TRADER · INCORPORATED 1983-12-31
KYBE ID: FR-409329927 · 409329927 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GERARD BLANC
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409329927
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active
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1983-12-31
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FRUGERES, 15170 TALIZAT
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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)

GERARD BLANC (principal) matches PEP Gérard Blanc — Q66501426. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANC (principal) matches PEP Gérard Blanc — member of the general council, 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