DOSSIERS / JEAN CLAUDE BLONDIN
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Sole trader dossier

JEAN CLAUDE BLONDIN

FRANCE · SOLE TRADER · INCORPORATED 2002-09-18
KYBE ID: FR-443406467 · 443406467 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE BLONDIN
fr_inpi
443406467
fr_inpi
dissolved
fr_inpi
2002-09-18
fr_inpi
2007-09-30
fr_inpi
3 RUE GOMBAUD, 33430 BAZAS
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 CLAUDE BLONDIN (principal) matches PEP Jean-Claude Blondin — Q66501057. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off