DOSSIERS / JEAN CLAUDE BLANC
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Sole trader dossier

JEAN CLAUDE BLANC

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-449355445 · 449355445 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE BLANC
fr_inpi
449355445
fr_inpi
dissolved
fr_inpi
2003-01-01
fr_inpi
2016-09-15
fr_inpi
RUE DU CHAMP DE COURSES, 38780 PONT-EVEQUE
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 BLANC (principal) matches PEP Jean-Claude Blanc — Q66500557. 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