DOSSIERS / JEAN ALLARD
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Sole trader dossier

JEAN ALLARD

FRANCE · SOLE TRADER
KYBE ID: FR-782594378 · 782594378 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN ALLARD
fr_inpi
782594378
fr_inpi
dissolved
fr_inpi
1988-12-31
fr_inpi
4 AV MARECHAL FOCH, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Angel SPÉNOactiveBASTIEN ALAIN CLEMENT MAZZUCCOdissolvedELISABETH DOMINIQUE CARINE PASCUCCIactiveFERNAND JEAN EMILE STENWAGAdissolvedFLORENCE JEANNINE ALICE MARTYdissolvedHAROUN DEHASactiveIMMOBILIERE TERRASSE VUE ET JARDINdissolvedJEAN CHASTANETdissolvedJEAN CHRISTOPHE HULNEdissolvedJoao luis Dominguez Vaz velhodissolvedLE SUN CAFEactiveMALLETdissolved[ND]activeNICE AZUR TRAVAUXdissolvedPATRICE LONGORDOdissolvedPOIVRE ET SELdissolvedSBLdissolvedSCDF FRANCHI ET HULNEdissolvedSCI GAMEdissolvedSCM DES DOCTEURS CHASTANET ET STENWAGAdissolved

+5 more

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