DOSSIERS / CLAUDE BLANCHARD
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Sole trader dossier

CLAUDE BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-721076305 · 721076305 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE BLANCHARD
fr_inpi
721076305
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1900-01-01
fr_inpi
23 RUE DE LA GLACIERE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELALI TARILLEactiveANNICK NICOLE RAYMONDE MAUVIELdissolvedAUGER DANIEactiveCHRISTIAN COLASdissolvedCLARA PERESactiveCLOTILDE VAILLARDdissolvedEKZOTIKdissolvedFRANCOISE JUSTINE MADELEINE TH FREDERICdissolvedGEOFFROY HARIRIdissolvedGREGOIRE VALAYERdissolvedHAVA FORMATION CONSEILdissolvedJEAN PIERRE BLOCHdissolvedJEAN SELLIERdissolvedJOSEPHINE GOETCHELdissolvedLAUREN HATTONdissolvedLUCAS PIERRE NICOLAS MERCIERdissolvedMYRON MANNSactive[ND]active[ND]dissolved[ND]active

+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