DOSSIERS / JEAN-PIERRE ALLEMAND
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Sole trader dossier

JEAN-PIERRE ALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 2007-07-26
KYBE ID: FR-344788856 · 344788856 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE ALLEMAND
fr_inpi
344788856
fr_inpi
dissolved
fr_inpi
2007-07-26
fr_inpi
2018-11-30
fr_inpi
106 RUE DU CHATEAU, 75014 PARIS
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)

JEAN-PIERRE ALLEMAND (principal) matches PEP Jean-Pierre Allemand — Q66500651. 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