DOSSIERS / CLAUDE BLANC
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Sole trader dossier

CLAUDE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-431050236 · 431050236 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE BLANC
fr_inpi
431050236
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2003-05-05
fr_inpi
12 RUE DE LA TUILERIE, 38170 SEYSSINET-PARISET
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 35 companies

medium

Politically exposed person (PEP)

CLAUDE BLANC (principal) matches PEP Claude Blanc — Q66500632. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE BLANC (principal) matches PEP Claude Blanc — 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

Insolvency timeline

1 events
Dissolved / struck off