DOSSIERS / JACQUES BLANC
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Sole trader dossier

JACQUES BLANC

FRANCE · SOLE TRADER · INCORPORATED 2000-10-02
KYBE ID: FR-433030392 · 433030392 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES BLANC
fr_inpi
433030392
fr_inpi
active
fr_inpi
2000-10-02
fr_inpi
LA TRAVERSE, 24250 CENAC ET SAINT JULIEN
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)

JACQUES BLANC (principal) matches PEP Jacques Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BLANC (principal) matches PEP Jacques Blanc — Q66499751. Apply enhanced due diligence.

Risk journey — why 0?

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