DOSSIERS / DANIEL BLANC
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Sole trader dossier

DANIEL BLANC

FRANCE · SOLE TRADER · INCORPORATED 2019-06-26
KYBE ID: FR-852259472 · 852259472 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BLANC
fr_inpi
852259472
fr_inpi
active
fr_inpi
2019-06-26
fr_inpi
28 TRA DE LA BARRE, 13012 MARSEILLE
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)

DANIEL BLANC (principal) matches PEP Daniel Blanc — Q66501325. Apply enhanced due diligence.

Risk journey — why 0?

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