DOSSIERS / NICOLAS BLANCHARD
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Sole trader dossier

NICOLAS BLANCHARD

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-849062054 · 849062054 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLAS BLANCHARD
fr_inpi
849062054
fr_inpi
dissolved
fr_inpi
2019-02-11
fr_inpi
38 RUE DU PRINTEMPS, 31000 TOULOUSE
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)

NICOLAS BLANCHARD (principal) matches PEP Nicolas Blanchard — Q66500482. Apply enhanced due diligence.

Risk journey — why 0?

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