DOSSIERS / BERNARD LEBLANC
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Sole trader dossier

BERNARD LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 1975-03-15
KYBE ID: FR-414824946 · 414824946 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LEBLANC
fr_inpi
414824946
fr_inpi
dissolved
fr_inpi
1975-03-15
fr_inpi
2012-11-01
fr_inpi
79190 PERS
fr_inpi

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)

BERNARD LEBLANC (principal) matches PEP Bernard Leblanc — Q66499858. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LEBLANC (principal) matches PEP Bernard Leblanc — Q66499778. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off