DOSSIERS / DAVID BLANCHARD
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Sole trader dossier

DAVID BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 2015-10-14
KYBE ID: FR-814147344 · 814147344 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DAVID BLANCHARD
fr_inpi
814147344
fr_inpi
active
fr_inpi
2015-10-14
fr_inpi
COROSSOL, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1782 PROPERTIESdissolvedALTAIR DE COROSSOLdissolvedANDRE GEORGES MARIE BLANCHARDdissolvedANGELO JIMMY PAYETactiveANNICK LOPPEactiveAS IMMOdissolvedASSOCIATION SPORTIVE ET CULTURELLE PORTUGAISE DE SAINT-BARTHactiveBERANGERE CHANTAL MARGUERITTEdissolvedCARIBBEAN DREAM REAL ESTATEactiveCHARLES LOUIS QUESTELdissolvedCHARLOTTE PRUNE RANCHINdissolvedCHRISTINE CAROLINE CHRISTIANE PETITdissolvedDREAMTIMEdissolvedEASY OFFICEdissolvedERGEdissolvedFRANCK HUMBLOT-VINCENTactiveGERY JEAN GREGORY SEINTURIERdissolvedH SBHactiveIGUANE IMMOdissolvedJADANGELactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

DAVID BLANCHARD (principal) matches PEP David Blanchard — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100