Key facts
activeCLAUDE LABLANQUIE
fr_inpi
777090424
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
46120 SAINT-MAURICE-EN-QUERCY
fr_inpi
Sole trader dossier
CLAUDE LABLANQUIE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAMICALE DES JEUNESANTOINE MOULENEASS COMITE DES FETES DE SAINT MAURICE EN QUERCYCOMMUNE DE SAINT MAURICE EN QUERCYFERME DU BOURNATJEAN FERNAND AYROLESJEAN JACQUES PAUL PINQUIEJOEL JEAN-PIERRE LHERMLUCIEN PRADAYROLMARIE CALMEJANEMICHEL VAISSIEPHILIPPE JULIEN MARRAUROGER ALPHONSE FABRESERGE JEAN-PIERRE NASTORGSOCIETE DE CHASSE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
CLAUDE LABLANQUIE (principal) matches PEP Claude Lablanquie — community councillor of Grand-Figeac. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100