DOSSIERS / JEAN FRANCOIS BLANC
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Sole trader dossier

JEAN FRANCOIS BLANC

FRANCE · SOLE TRADER · INCORPORATED 1992-08-01
KYBE ID: FR-432691988 · 432691988 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS BLANC
fr_inpi
432691988
fr_inpi
active
fr_inpi
1992-08-01
fr_inpi
420 RTE DE LABRUGUE, 47150 SAINT-AUBIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN FRANCOIS BLANC (principal) matches PEP Jean-François Blanco — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100