DOSSIERS / PASCAL BLANCHARD
← SearchExport PDF
Sole trader dossier

PASCAL BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 2014-07-15
KYBE ID: FR-803383132 · 803383132 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCAL BLANCHARD
fr_inpi
803383132
fr_inpi
dissolved
fr_inpi
2014-07-15
fr_inpi
LE GAGNIER, 16440 MOUTHIERS-SUR-BOEME
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)

PASCAL BLANCHARD (principal) matches PEP Pascal Blanchard — Q66501260. Apply enhanced due diligence.

Risk journey — why 0?

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