DOSSIERS / JEAN CLAUDE BLANCHARD
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Sole trader dossier

JEAN CLAUDE BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1969-12-01
KYBE ID: FR-777953936 · 777953936 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE BLANCHARD
fr_inpi
777953936
fr_inpi
dissolved
fr_inpi
1969-12-01
fr_inpi
1998-06-30
fr_inpi
19270 SAINTE-FEREOLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBERT LEON UMINSKIdissolvedALBERT VIDALIEdissolvedCHRISTIAN PIERREFITTEdissolvedCLAUDE ALAIN DANIEL SOURZACdissolvedGUY LACOURdissolvedHUGUETTE VERLHACactiveJACQUELINE LUCIENNE RIVIEREdissolvedJEAN LOUIS VIDALIEdissolvedJOSETTE GRIMAUDactiveLA ROSE DES VENTSactiveLEON BENOISTdissolvedMARC PIERRE LACOMBEdissolvedMARIE ANTOINETTE ESPINASSEdissolvedMARIE FRANC ESCUREdissolvedMARIE PIERREFITTEdissolvedPAUL ROBERT CHAUZATdissolvedPHILIPPE PLANCHOTdissolvedROBERT SIMONOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE BLANCHARD (principal) matches PEP Jean-Claude Blanchard — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off