DOSSIERS / JEAN-LUC ALLEMANDI
← SearchExport PDF
Sole trader dossier

JEAN-LUC ALLEMANDI

FRANCE · SOLE TRADER · INCORPORATED 1980-01-02
KYBE ID: FR-391543055 · 391543055 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
JEAN-LUC ALLEMANDI
fr_inpi
391543055
fr_inpi
active
fr_inpi
1980-01-02
fr_inpi
6 RUE BREY, 75017 PARIS
fr_inpi

Companies at this address

21 total
BOETIE 3dissolvedDEFI CONSEIL IMMOBILIERdissolvedDOUBLE VdissolvedEDOUARD CASTELactiveERIC LE FRANCOISactiveLES AMIS DU 6activeMRC AVOCATdissolvedPHILIPPE COLOMBEactiveR V CONSEIL ET INVESTISSEMENTSdissolvedSCI CAP BREYdissolvedSCI DIALdissolvedSCI IMMO 21dissolvedSCI ROKSYdissolvedSEL DU DOCTEUR JEAN LUC ALLEMANDIdissolvedSOCIETE CIVILE BREY IIIdissolvedSOCIETE CIVILE IMMOBILIERE CARALdissolvedSOCIETE CIVILE LES DAUPHINS IIIdissolvedSOLIRES 2000dissolvedSYNDICAT DE COPROPRIETAIRESactiveXAVIER SEBASTIEN NGUYENactive

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN-LUC ALLEMANDI (principal) matches PEP Jean-Luc Allemand — Q66500108. Apply enhanced due diligence.

Risk journey — why 6?

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