DOSSIERS / CLAUDE BLANC
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Sole trader dossier

CLAUDE BLANC

FRANCE · SOLE TRADER
KYBE ID: FR-781645817 · 781645817 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE BLANC
fr_inpi
781645817
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
24260 LE BUGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABEL COUDERCdissolvedANDRE GOUAUDdissolvedANDRE LAPERGUEdissolvedARMELLE DEBRIEdissolvedBUREAU D AIDE SOCIALE DU BUGUEdissolvedCAMILLE LALOTdissolvedCLEMENT HERAUTdissolvedCOM INTERCANTON CROIX ROUGE FRdissolvedDANIEL LOUIS DARNETdissolvedEGLISE DU BUGUEdissolvedENT FRIGORIFIQUE DOM VITROLLEdissolvedFERNANDE LOUPROUdissolvedG EYMERITdissolvedHENRI CELERIERdissolvedHENRI GEORGES PIERRE RAOUL PRINSdissolvedINDI LE FALGUERETactiveJACQUES BERNARD VIGNALdissolvedJACQUES MARIE LUCIEN LAMERANTactiveLE CYGNEdissolvedLOUISE CAILLETEAUactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

CLAUDE BLANC (principal) matches PEP Claude Blanc — Q66500632. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE BLANC (principal) matches PEP Claude Blanc — member of the French National Assembly, France. 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
Dissolved / struck off