DOSSIERS / JEANNE BLANC
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Sole trader dossier

JEANNE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-692612468 · 692612468 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEANNE BLANC
fr_inpi
692612468
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
26 RUE DE LA REPUBLIQUE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ATOUT TRAM GRAND AVIGNON UN OUTIL STRUCTURANT POUR LE DEVELOPPEMENT DURABLE DU TERRITOIREactiveBALOOdissolvedBIJOUTERIE VUILLEMINactiveCHRISTIAN GEORGES DUVALdissolvedCLAUDE CASTORdissolvedCROCUSdissolvedGEORGES FRANCOIS PICATTOdissolvedGUILLAUME PIERRE OLIVIER JALBERTdissolvedHELENE AUDEMAdissolvedHOIRIE LAVAL PIERREactiveJEANNE NAVORETdissolvedL.BdissolvedLEFRAND GILBERTdissolvedMARCEL ANGELO CECCHINIdissolvedMARCEL LOUIS DEPESTELEdissolvedMARIE FRANCE LEON TAMAYOdissolvedMONIQUE PAULETTE DIVOLdissolvedMONTRES ET VOUSdissolvedMURIELLE ANNE VUILLEMINdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEANNE BLANC (principal) matches PEP Jeanne Blanc — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100