DOSSIERS / JEAN PIERRE ALLAIS
← SearchExport PDF
Sole trader dossier

JEAN PIERRE ALLAIS

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-347679052 · 347679052 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
JEAN PIERRE ALLAIS
fr_inpi
347679052
fr_inpi
active
fr_inpi
1988-04-01
fr_inpi
295 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Companies at this address

24 total
CAMILLE LEFEVREactiveCORNILLARD IMMOBILIERdissolvedCREA CONCEPTdissolvedELINE SAU MONNETactiveELISABETH MARIE LORIVALdissolvedFREDERIC CARSOULEactiveGARAGE MODERNE DE LA NATIONdissolvedGARAGE SAINT ANTOINEdissolvedGEORGES GATTdissolvedGEORGES JEAN CARPENTIERdissolvedGROWADdissolvedHENNESSY EDITIONSdissolvedHENNESSY EDITIONSactiveH ET PdissolvedJEROME ROGER BILLEdissolvedLES JARDINS DE VERONEactiveMATHILDE CATHERINE MARIE PICOTdissolved[ND]activeNICOLAS TREPSactiveOMAR LEMDANIdissolved

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN PIERRE ALLAIS (principal) matches PEP Jean-Pierre Allais — Q66501406. Apply enhanced due diligence.

Risk journey — why 6?

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