DOSSIERS / CLAUDE BLANCHARD
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Sole trader dossier

CLAUDE BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1936-05-06
KYBE ID: FR-429682503 · 429682503 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE BLANCHARD
fr_inpi
429682503
fr_inpi
active
fr_inpi
1936-05-06
fr_inpi
159 RUE BLOMET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AMOREactiveANIBAL BADOactiveANNE POLIAKOFFactiveASSOC POUR DEVEL INDUSTdissolvedBEKAYE CAMARAactiveBENJAMIN AGIactiveCHRISTIAN MARIE KERNEVESactiveDIGITAL MINDEDdissolvedECOFIL EUROPEactiveEliott Ugo Philéas CherrieractiveELISAMAINdissolvedELISE ROUSSEAUactiveEUROP LOCATION VEHICULES INDUST AUTOMOBdissolvedFAKHRY N ET CAMARA BactiveFAKHRY N ET CAMARA BdissolvedF.B CONSULTINGdissolvedFIDOMIdissolvedFRANCOIS TETEactiveGUIBERT HOLDINGactiveJEAN CLAUDE COSSOdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

CLAUDE BLANCHARD (principal) matches PEP Claude Blanchard — Q66501447. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE BLANCHARD (principal) matches PEP Claude Blanchard — member of the French National Assembly, France. 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