DOSSIERS / JACQUES BLANCHET
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Sole trader dossier

JACQUES BLANCHET

FRANCE · SOLE TRADER · INCORPORATED 2020-05-12
KYBE ID: FR-888656220 · 888656220 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES BLANCHET
fr_inpi
888656220
fr_inpi
active
fr_inpi
2020-05-12
fr_inpi
4 ALL DES AJONCS, 72250 BRETTE-LES-PINS
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)

JACQUES BLANCHET (principal) matches PEP Jacques Blanchet — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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