DOSSIERS / LOUIS BLANC
← SearchExport PDF
Sole trader dossier

LOUIS BLANC

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-427679303 · 427679303 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LOUIS BLANC
fr_inpi
427679303
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
10 RUE GABRIEL PERI, 83390 PIERREFEU-DU-VAR
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)

LOUIS BLANC (principal) matches PEP Louis Blanc — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LOUIS BLANC (principal) matches PEP Louis Blanc — member of the French National Assembly, 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