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Sole trader dossier

JACQUES BLANC

FRANCE · SOLE TRADER
KYBE ID: FR-780141867 · 780141867 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES BLANC

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Registration780141867

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Statusdissolved

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Dissolved1900-01-01

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Registered address34360 SAINT-JEAN-DE-MINERVOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIME LEON FRAISSEdissolved ALAIN PEREZdissolved ANDRE VIEUdissolved ANNE CLAIRE MARIE RUBIOdissolved ANTOINE RUBIOdissolved ARLETTE ALEXISactive AURELIEN MARTYdissolved CHRISTIANE GERMAINE FRAISSEdissolved CTRE COM ACTION SOCIALEdissolved DOMAINE MICHEL SIGEdissolved EDOUARD BOUSQUETdissolved ELIA BEZIATdissolved FELICITAS MARTINactive GABRIEL PEREZdissolved GABRIEL PEREZSANTIAGOactive GAEC PEREZ ET FILSdissolved JEAN MARC SALEINEdissolved JEAN UBEDAactive JULIETTE BABIOLdissolved JULIETTE MARIA EMILIENNE BOUSQUETactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JACQUES BLANC (principal) matches PEP Jacques Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES BLANC (principal) matches PEP Jacques Blanc — Q66499751. 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

1900-01-01Dissolved / struck off