DOSSIERS / JEAN CLAUDE ALLAIS
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Sole trader dossier

JEAN CLAUDE ALLAIS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-443207022 · 443207022 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE ALLAIS
fr_inpi
443207022
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
2010-07-06
fr_inpi
145 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE ALLAIS (principal) matches PEP Jean-Claude Allais — Q66499951. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off