DOSSIERS / JEAN LOUIS BIANCO
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Sole trader dossier

JEAN LOUIS BIANCO

FRANCE · SOLE TRADER · INCORPORATED 2017-11-15
KYBE ID: FR-538091596 · 538091596 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN LOUIS BIANCO
fr_inpi
538091596
fr_inpi
dissolved
fr_inpi
2017-11-15
fr_inpi
9 QUAI FRANCOIS MAILLOL, 34200 SETE
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 LOUIS BIANCO (principal) matches PEP Jean-Louis Bianco — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS BIANCO (principal) matches PEP Jean-Louis Bianco — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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