DOSSIERS / JEAN-PIERRE BLANC
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Sole trader dossier

JEAN-PIERRE BLANC

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-453908535 · 453908535 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-PIERRE BLANC
fr_inpi
453908535
fr_inpi
dissolved
fr_inpi
2003-01-01
fr_inpi
2009-01-01
fr_inpi
123 RUE DE LA TOUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACH-TAG DEVELOPMENTdissolvedASSOCIATION COACHING SANS FRONTIERESactiveAXEL BEHARactiveBERNARD GUY CARRON DE LA CARRIEREdissolvedCéline PigasseactiveDORILactiveECOMDEZIGNactiveERIC ANDRE LAROZEdissolvedGABMYdissolvedGRANGE ET ASSOCIESdissolvedHERVE PETIT DE BANTELdissolvedHUGUES LEQUIPPEactiveKarim Xavier De CosteractiveLEOVIAdissolvedLES TIROPHILESactiveLOUIS-MARIE BONHOUREdissolvedLOUSSOUARNdissolvedLOZANGdissolvedMAXIME DE STEFANOdissolvedMICKAEL BETITOactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANC (principal) matches PEP Jean-Pierre Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANC (principal) matches PEP Jean-Pierre Blanc — Q66501477. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off