DOSSIERS / GERARD BLANCHARD
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Sole trader dossier

GERARD BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-646871160 · 646871160 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD BLANCHARD
fr_inpi
646871160
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1900-01-01
fr_inpi
24620 MARQUAY
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)

GERARD BLANCHARD (principal) matches PEP Gérard Blanchard — Q66499848. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANCHARD (principal) matches PEP Gérard Blanchard — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off