DOSSIERS / JEAN MARIE LEBLANC
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Sole trader dossier

JEAN MARIE LEBLANC

FRANCE · SOLE TRADER
KYBE ID: FR-591872338 · 591872338 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MARIE LEBLANC
fr_inpi
591872338
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
58110 CHATILLON-EN-BAZOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE GEORGES LE GUILLOUTdissolvedANDRE LEBLANCdissolvedANTOINE BADUELdissolvedASSOCIATION SPORTIVE DE TIR DU BAZOISactiveBAZ'LINEactiveCAISSE LOCALE CREDIT AGRICOLE MUTUELdissolvedCANTINE SCOLAIREdissolvedCLUB SPORTIF DU BAZOISactiveCLUB SPORTIF DU BAZOIS RUGBYactiveCOIFF'MODdissolvedCTE JUMELAGE CHATILLON BAZOIS ST GOARactiveEGLISE PAROISSEactiveELENA SILVAdissolvedFERNAND MAZOUdissolvedGRPT ARTISANS ET COMMERCANTS DE CHATILLON EN BAZOISactiveGUY LOUVRIERdissolvedHELENE LOUISETTE SIGNORINIdissolvedJACQUES GEORGES HENRI GUIGNARDdissolvedJEAN LEBLANCdissolvedJEANNINE ROUSSELdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN MARIE LEBLANC (principal) matches PEP Jean-Marie Leblanc — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE LEBLANC (principal) matches PEP Jean-Marie Leblanc — community councillor of Nièvre and Somme. 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