DOSSIERS / PIERRE ALLARD
← SearchExport PDF
Sole trader dossier

PIERRE ALLARD

FRANCE · SOLE TRADER · INCORPORATED 2010-04-19
KYBE ID: FR-521791533 · 521791533 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE ALLARD
fr_inpi
521791533
fr_inpi
dissolved
fr_inpi
2010-04-19
fr_inpi
2011-12-01
fr_inpi
10 AV LOUISE DARRACQ, 64100 BAYONNE
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)

PIERRE ALLARD (principal) matches PEP Pierre Allard — Q66501179. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE ALLARD (principal) matches PEP Pierre Allard — Q66499897. 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