DOSSIERS / JEAN ALLARD
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Sole trader dossier

JEAN ALLARD

FRANCE · SOLE TRADER · INCORPORATED 2009-09-15
KYBE ID: FR-519066021 · 519066021 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN ALLARD
fr_inpi
519066021
fr_inpi
dissolved
fr_inpi
2009-09-15
fr_inpi
2014-07-31
fr_inpi
303 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN ALLARD (principal) matches PEP Jean Allard — Q62286641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN ALLARD (principal) matches PEP Jean Allard — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off