DOSSIERS / JACQUES BLIN
← SearchExport PDF
Sole trader dossier

JACQUES BLIN

FRANCE · SOLE TRADER · INCORPORATED 1965-12-16
KYBE ID: FR-784549198 · 784549198 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES BLIN
fr_inpi
784549198
fr_inpi
dissolved
fr_inpi
1965-12-16
fr_inpi
1991-12-31
fr_inpi
RUE DE LA MAIRIE, 10130 AUXON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES BLIN (principal) matches PEP Jacques Blin — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off