DOSSIERS / GERARD ALLARY
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Sole trader dossier

GERARD ALLARY

FRANCE · SOLE TRADER · INCORPORATED 1980-04-09
KYBE ID: FR-779861509 · 779861509 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD ALLARY
fr_inpi
779861509
fr_inpi
dissolved
fr_inpi
1980-04-09
fr_inpi
2010-02-03
fr_inpi
243 RUE PAUL BERT, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKELEC EUROPEactiveALICE LANDRYactiveANNA GRAVINAdissolvedCHRISTIANE GRASdissolvedGAETAN JOSEPH ALAIN PATRICK CHEVENEMENTdissolvedKIMA IMMOdissolvedLE KAIJU MASQUEactiveLUGDUNUM COIFFUREactiveLUGDUNUM PAUL BERT SCIdissolvedLUGDUNUM ROOSEVELTdissolvedMAISON BATEAdissolvedNATHALIE MUREdissolved[ND]active[ND]activePAULINE MANOUVRIERdissolvedSCI LECOURBEactiveSCI LUGDUNUM BARABANdissolvedSCI LUGDUNUM COIFFURESdissolvedSCI LUGDUNUM RABELAISdissolvedSERGE DAVID BENHAMOUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GERARD ALLARY (principal) matches PEP Gérard Allard — community councillor of Nantes Métropole. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off