DOSSIERS / BERNARD BLANCHARD
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Sole trader dossier

BERNARD BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-428964126 · 428964126 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD BLANCHARD
fr_inpi
428964126
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2009-01-01
fr_inpi
30 RUE LEON BOCQUET, 94100 SAINT-MAUR-DES-FOSSES
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 BLANCHARD (principal) matches PEP Bernard Blanchard — Q66501146. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BLANCHARD (principal) matches PEP Bernard Blanchard — Q66500730. 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