DOSSIERS / PAUL ALLIES
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Sole trader dossier

PAUL ALLIES

FRANCE · SOLE TRADER · INCORPORATED 1980-06-16
KYBE ID: FR-319853206 · 319853206 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL ALLIES
fr_inpi
319853206
fr_inpi
dissolved
fr_inpi
1980-06-16
fr_inpi
2014-09-30
fr_inpi
RTE DE POMEROLS, 34510 FLORENSAC
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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)

PAUL ALLIES (principal) matches PEP Paul Alliès — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off