DOSSIERS / ALAIN BLANQUER
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Sole trader dossier

ALAIN BLANQUER

FRANCE · SOLE TRADER · INCORPORATED 2017-03-24
KYBE ID: FR-828935635 · 828935635 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
ALAIN BLANQUER
fr_inpi
828935635
fr_inpi
active
fr_inpi
2017-03-24
fr_inpi
37 BD MAXIME GORKI, 94800 VILLEJUIF
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALAIN BLANQUERfr_inpi · 441331584 · dissolved

Companies at this address

47 total
ALAIN PIERRE AUGUSTE THEBAULTactiveALAIN YVES CHAPPEactiveAli AzamactiveANNIE MARIE DELPHINactiveANTOINE GEORGES LUCIEN LEBONactiveBAPTISTE JEAN MICHEL CARLIERactiveBIKE OILdissolvedDANIEL JEAN-SEBASTIEN ALAINactiveEDUARDO SALVATORE LA MONICAactiveElio YoutangiactiveERIC DELAHAYEactiveFRANCK BRAUDactiveFRANCOIS MOMBELLETactiveFREDERIC DEMARETactiveGERARD DAUZETdissolvedHENRY GERMAIN MAXIME MERCURIactiveHERVE JUILLARDactiveJACQUES ALBERT TIRYactiveJACQUES HUactiveJEAN-CHRISTOPHE BENOIT CARRYactive

+27 more

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

ALAIN BLANQUER (principal) matches PEP Alain Blanquer — Q66500621. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100