DOSSIERS / GERARD BLANCHARD
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Sole trader dossier

GERARD BLANCHARD

FRANCE · SOLE TRADER
KYBE ID: FR-949068399 · 949068399 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GERARD BLANCHARD
fr_inpi
949068399
fr_inpi
active
fr_inpi
55 BD Georges Clémenceau, Résidence LA GRAND VOILE, 17200 Royan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GERARD BLANCHARD (principal) matches PEP Gérard Blanchard — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BLANCHARD (principal) matches PEP Gérard Blanchard — Q66499848. Apply enhanced due diligence.

Risk journey — why 6?

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