DOSSIERS / STEPHEN ALLEN
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Sole trader dossier

STEPHEN ALLEN

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-431490127 · 431490127 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
STEPHEN ALLEN
fr_inpi
431490127
fr_inpi
dissolved
fr_inpi
2000-03-01
fr_inpi
2003-08-31
fr_inpi
6 RUE SOUTRANE, SOPHIA ANTIPOLIS, 06560 VALBONNE
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

STEPHEN ALLEN (principal) matches PEP Stephen Allen — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHEN ALLEN (principal) matches PEP Stephen Allen — member of the State Senate of New York, United States. 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