DOSSIERS / CLAUDE BLANCHARD
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Sole trader dossier

CLAUDE BLANCHARD

FRANCE · SOLE TRADER
KYBE ID: FR-607310257 · 607310257 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE BLANCHARD
fr_inpi
607310257
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
74170 LES CONTAMINES-MONTJOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BOUVARDdissolvedAGNES MERMOUDactiveALAIN CHAUDANSONdissolvedALAIN MONTIGNYdissolvedALFRED PHILIBERT MERMOUDdissolvedANDRE LEON GAUDEFROYdissolvedANNIE BOLLARDdissolvedBERNARD LAMIactiveC CHRISTIANE PIGUETdissolvedCENTRAL RESERVATION TOURISTIQdissolvedCHRISTELLE WAGNERdissolvedCHRISTIAN DOUSSINdissolvedCLAUDE BOTTOLLIERdissolvedCLERGEAU FAUREdissolvedCOPROPRIETE LA BORGIAactiveCOPROPRIETE LA FERMEactiveCOPROPRIETE LA TAPIAactiveCOPROPRIETE LES HAMEAUX DU LAYactiveCOPROPRIETE MERLIN ABCactiveCOPROPRIETE ROCHES ROUGES ET FRANCactive

+117 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 137 companies

medium

Politically exposed person (PEP)

CLAUDE BLANCHARD (principal) matches PEP Claude Blanchard — Q66501447. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE BLANCHARD (principal) matches PEP Claude Blanchard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off