DOSSIERS / CHRISTOPHE BLANCHET
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Sole trader dossier

CHRISTOPHE BLANCHET

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-889773586 · 889773586 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CHRISTOPHE BLANCHET
fr_inpi
889773586
fr_inpi
dissolved
fr_inpi
2020-10-08
fr_inpi
3 RUE RONSARD, 77100 MAREUIL-LES-MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTOPHE BLANCHET (principal) matches PEP Christophe Blanchet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE BLANCHET (principal) matches PEP Christophe Blanchet — Q66501135. Apply enhanced due diligence.

Risk journey — why 0?

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