DOSSIERS / CLAUDE BLANC
← SearchExport PDF
Sole trader dossier

CLAUDE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1981-02-01
KYBE ID: FR-414182782 · 414182782 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE BLANC
fr_inpi
414182782
fr_inpi
dissolved
fr_inpi
1981-02-01
fr_inpi
1992-12-31
fr_inpi
44 RUE DES ABBESSES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CLAUDE BLANC (principal) matches PEP Claude Blanc — Q66500632. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE BLANC (principal) matches PEP Claude Blanc — member of the French National Assembly, France. 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

Insolvency timeline

1 events
Dissolved / struck off