DOSSIERS / JACQUES BLANC
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Sole trader dossier

JACQUES BLANC

FRANCE · SOLE TRADER
KYBE ID: FR-782416697 · 782416697 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES BLANC
fr_inpi
782416697
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
04170 THORAME-HAUTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AIME CHARLES ROUXdissolvedALAIN JEAN ALLEGREdissolvedASS D'EDUCATION POPULAIRE HAUT VERDONactiveBIANCO ODETTE FOURNIERdissolvedCAISSE DES ECOLES DE THORAME HAUTEdissolvedCOOP DISTILLATION LAVANDESdissolvedDANIELE MARIE LOUISE MARIE-LOUISE ROUXdissolvedDENIS COINTELdissolvedDOMINIQUE LUCIEN NOTARIANNIdissolvedELISE LAMBEAUdissolvedEMMANUEL ROCHHIAdissolvedETIENNE MARCEL VIDALdissolvedEUGENE FOURNIERdissolvedGEORGES BLANCdissolvedGERARD AILLAUDdissolvedGILBERT BOFFANOdissolvedGILBERT HENRI DERRISSARDdissolvedHENRI PIERRONdissolvedJEAN CLAUDE ROGER ILLYdissolvedJEAN LUC LOUIS JEAN-LUC BENOITdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 47 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
Dissolved / struck off