DOSSIERS / JEAN PIERRE BLANCHET
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Sole trader dossier

JEAN PIERRE BLANCHET

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-414997064 · 414997064 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE BLANCHET
fr_inpi
414997064
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2000-09-30
fr_inpi
313 CHE DES FERRATIERES, 69390 CHARLY
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
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN PIERRE BLANCHET (principal) matches PEP Jean-Pierre Blanchet — Senator of the French Fifth Republic, 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