DOSSIERS / JEAN PAUL BLANC
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Sole trader dossier

JEAN PAUL BLANC

FRANCE · SOLE TRADER · INCORPORATED 2023-09-14
KYBE ID: FR-488930504 · 488930504 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PAUL BLANC
fr_inpi
488930504
fr_inpi
active
fr_inpi
2023-09-14
fr_inpi
72 CHE des Bruyères, 71850 Charnay-lès-Mâcon
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)

JEAN PAUL BLANC (principal) matches PEP Jean-Paul Blanc — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL BLANC (principal) matches PEP Jean-Paul Blanc — Q66499813. Apply enhanced due diligence.

Risk journey — why 0?

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