DOSSIERS / PIERRE ALLARD
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Sole trader dossier

PIERRE ALLARD

FRANCE · SOLE TRADER
KYBE ID: FR-781829841 · 781829841 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE ALLARD
fr_inpi
781829841
fr_inpi
dissolved
fr_inpi
1990-12-30
fr_inpi
90 CRS DU MEDOC, 33300 BORDEAUX
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