DOSSIERS / JEAN CLAUDE BLANC
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Sole trader dossier

JEAN CLAUDE BLANC

FRANCE · SOLE TRADER
KYBE ID: FR-782881056 · 782881056 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BLANC
fr_inpi
782881056
fr_inpi
dissolved
fr_inpi
1991-12-31
fr_inpi
24 CRS PIERRE PUGET, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BEATRICE DUPUYactiveBERENGERE HUPINdissolvedBRUNO LOMBARDactiveCAMILLE EGOactiveERIC MICHEL ROGER SEMELAIGNEactiveETIENNE VOUILLOUXactiveFABIEN D'HAUSSYactiveFREDERIQUE PICONactiveGAIA BERTHOLETactiveHENRI ROGER MOREAUdissolvedJACQUES PERRIMONDdissolvedJEAN-PAUL MARIE JOSEPH DAVINdissolvedLAURE ANNE CAPINEROactiveLAURIANNE VIRGINIE RIBESdissolvedLEA DECOMBEactiveLUC JEAN SIMON MARIE RIBEILdissolvedMARC MICHEL PERRIMONDactiveMARGAUX JEANNE LOUISE RAMOSactiveMARIO GARIBALDIactiveMARION CACHIAactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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

Insolvency timeline

1 events
Dissolved / struck off