DOSSIERS / BERNARD LEBLANC
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Sole trader dossier

BERNARD LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-427794276 · 427794276 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD LEBLANC
fr_inpi
427794276
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
2006-06-16
fr_inpi
22710 PENVENAN
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 49 companies

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 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