DOSSIERS / PATRICK ALLEMAND
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Sole trader dossier

PATRICK ALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 1998-04-14
KYBE ID: FR-418386827 · 418386827 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PATRICK ALLEMAND
fr_inpi
418386827
fr_inpi
active
fr_inpi
1998-04-14
fr_inpi
AV DE TOURNAMY, 06250 MOUGINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE MARTY CORGNETdissolvedANDREE CARTONactiveANDRE MICHELdissolvedANDRE TOURNAIREdissolvedANTHONY CHEVRIERactiveB DE KIEWITdissolvedCHRISTINE JEANNE BACCOUdissolvedDAMIEN DHELLEMMESactiveDANIEL ALAIN LEON ROBOAMactiveDANIEL LOUIS BUFALINIdissolvedDANIEL PORTALESactiveEPSE GONON LAURETTE RUBINIdissolvedFABRICE ANDRE MARCEAU PETITactiveG. AND C. DECORdissolvedGERARD FRANCOIS COTTREZdissolvedGILLES JOSEPH GUY TOURNAIREdissolvedJEAN PIERRE BAROUKHdissolvedLA HAUTE EPOQUEdissolvedLAURENT BETBEDERactiveLE CELLIER DES 4 CHENESdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

medium

Politically exposed person (PEP)

PATRICK ALLEMAND (principal) matches PEP Patrick Allemand — Q66501398. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK ALLEMAND (principal) matches PEP Patrick Allemand — regional council member, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100