DOSSIERS / CLAUDE BLANCHARD
← SearchExport PDF
Sole trader dossier

CLAUDE BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 1984-11-06
KYBE ID: FR-780516274 · 780516274 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE BLANCHARD
fr_inpi
780516274
fr_inpi
dissolved
fr_inpi
1984-11-06
fr_inpi
1996-06-30
fr_inpi
121 RUE DU CONNETABLE, 60500 CHANTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

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

Insolvency timeline

1 events
Dissolved / struck off