DOSSIERS / JEAN CLAUDE BLANC
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE BLANC

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782014989 · 782014989 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN CLAUDE BLANC
fr_inpi
782014989
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
33124 AUROS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDREE BRANAactiveBRUNO STRUCKELYdissolvedCAISSERIE DE LA BENAUGEdissolvedCERCLE DES POILUSdissolvedDOMINQUE DELOBELLEdissolvedEPICERIE MAS RdissolvedGEORGES HELINdissolvedGERARD LABREZEdissolvedGOLYA PIERRE CAMONdissolvedGUY LAPORTEdissolvedGYMNASTIQUE VOLONTAIRE AUROSdissolvedHUGUES GRAMONTdissolvedHUGUES JOSEPHdissolvedJEAN CLAUDE BEZIADEdissolvedJEAN CLAUDE PREVOTdissolvedJEAN COURREGESactiveJEAN LESTAGEdissolvedJEAN MARTETdissolvedJEAN PENEactiveMAIRIE EXPLOITATION EAUdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE BLANC (principal) matches PEP Jean-Claude Blanc — Q66500557. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100