DOSSIERS / JEAN CLAUDE BLANC
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Sole trader dossier

JEAN CLAUDE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-769105123 · 769105123 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE BLANC
fr_inpi
769105123
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
LD LOGRAS, 01630 PERON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE BLANC (principal) matches PEP Jean-Claude Blanc — Q66500557. Apply enhanced due diligence.

Risk journey — why 0?

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