DOSSIERS / BERNARD LEBLANC
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Sole trader dossier

BERNARD LEBLANC

FRANCE · SOLE TRADER · INCORPORATED 2002-02-15
KYBE ID: FR-441784303 · 441784303 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LEBLANC
fr_inpi
441784303
fr_inpi
dissolved
fr_inpi
2002-02-15
fr_inpi
2006-05-04
fr_inpi
6 RUE DES CENDRIERS, 75020 PARIS
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 LEBLANC (principal) matches PEP Bernard Leblanc — Q66499858. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD LEBLANC (principal) matches PEP Bernard Leblanc — Q66499778. 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