DOSSIERS / JACQUES BLANCHET
← SearchExport PDF
Sole trader dossier

JACQUES BLANCHET

FRANCE · SOLE TRADER · INCORPORATED 1994-09-07
KYBE ID: FR-427826144 · 427826144 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BLANCHET
fr_inpi
427826144
fr_inpi
dissolved
fr_inpi
1994-09-07
fr_inpi
2002-02-02
fr_inpi
56730 SAINT-GILDAS-DE-RHUYS
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 49 companies

medium

Politically exposed person (PEP)

JACQUES BLANCHET (principal) matches PEP Jacques Blanchet — regional councillor of Auvergne-Rhône-Alpes. 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