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Sole trader dossier

WILLIAM ALLEN

FRANCE · SOLE TRADER · INCORPORATED 2016-03-28
KYBE ID: FR-819352311 · 819352311 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameWILLIAM ALLEN

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Registration819352311

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Statusdissolved

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Incorporated2016-03-28

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Dissolved2017-09-30

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Registered address8 PL PAUL DEMANGE, 78360 MONTESSON

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Companies at this address

9 total

AIRYLMAILdissolved brahim chtitihidissolved JENNIFER CHANG KHUUactive MALENICA HARMONY FENG SHUI CONSULTINGdissolved NAYKY HOLISTICactive [ND]dissolved PHARMACIE DU CENTREdissolved PHARMACIE DU CENTRE VILLEactive

Risk signals

2 matched

medium

Politically exposed person (PEP)

WILLIAM ALLEN (principal) matches PEP William Allen — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

WILLIAM ALLEN (principal) matches PEP William Allen — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-09-30Dissolved / struck off