DOSSIERS / HENRI BLANC
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Sole trader dossier

HENRI BLANC

FRANCE · SOLE TRADER · INCORPORATED 2016-01-22
KYBE ID: FR-803243625 · 803243625 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HENRI BLANC
fr_inpi
803243625
fr_inpi
dissolved
fr_inpi
2016-01-22
fr_inpi
44 RUE SAINT REMI, 33000 BORDEAUX
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)

HENRI BLANC (principal) matches PEP Henri Blanc — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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