DOSSIERS / ISABELLE BLANCHARD
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Sole trader dossier

ISABELLE BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 2014-03-19
KYBE ID: FR-800948333 · 800948333 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE BLANCHARD
fr_inpi
800948333
fr_inpi
active
fr_inpi
2014-03-19
fr_inpi
19 RES les Ormeaux, 17600 Corme-Royal
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)

ISABELLE BLANCHARD (principal) matches PEP Isabelle Blanchard — Q66499774. Apply enhanced due diligence.

Risk journey — why 0?

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