DOSSIERS / GERARD ALLARD
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Sole trader dossier

GERARD ALLARD

FRANCE · SOLE TRADER · INCORPORATED 1995-05-01
KYBE ID: FR-401123013 · 401123013 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ALLARD
fr_inpi
401123013
fr_inpi
dissolved
fr_inpi
1995-05-01
fr_inpi
1999-11-30
fr_inpi
120 RUE JEAN JAURES, 59233 MAING
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD ALLARD (principal) matches PEP Gérard Allard — community councillor of Nantes Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD ALLARD (principal) matches PEP Gérard Allart — Q66500998. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off