DOSSIERS / CLAUDE BLANCHARD
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Sole trader dossier

CLAUDE BLANCHARD

FRANCE · SOLE TRADER
KYBE ID: FR-681049383 · 681049383 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE BLANCHARD
fr_inpi
681049383
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE ROGER SALENGRO, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTONIO GONZALEZdissolvedANTONIO PACITTOdissolvedASSO LOCAL DRANCY TOURISM TRAVdissolvedBERNARD JOCQSdissolvedCHRISTIAN BEHUEdissolvedCLAUDE AUGRISdissolvedCOM DEP FRANCE URSS 93dissolvedCOORD ACTI SOCIA CULTU SOC BERNARDdissolvedEUGENE JEAN ANDRE BODINdissolvedFERHAT HAMADOUdissolvedFRANCOISE BUCOSSIdissolvedGILLES JAMETdissolvedHENRI LATRONCHEdissolvedJACQUES TROUVEdissolvedJEANNE PARRAdissolvedJOAO RODRIGUESdissolvedMARCEL PARISdissolvedMICHELINE LOMBARTdissolved[ND]activeNESCREDINE OUSTANIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 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 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