DOSSIERS / GENEVIEVE BLANCHARD
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Sole trader dossier

GENEVIEVE BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-480349786 · 480349786 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GENEVIEVE BLANCHARD
fr_inpi
480349786
fr_inpi
active
fr_inpi
2005-02-01
fr_inpi
30 RUE BOUCRY, 20-30, 75018 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
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

GENEVIEVE BLANCHARD (principal) matches PEP Genevieve Blanchard — Q66500730. Apply enhanced due diligence.

Risk journey — why 6?

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