DOSSIERS / ANTOINE ALLARD
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Sole trader dossier

ANTOINE ALLARD

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-829135896 · 829135896 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE ALLARD
fr_inpi
829135896
fr_inpi
active
fr_inpi
2016-01-01
fr_inpi
2 RUE DE LA COLLEGIALE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANTOINE ALLARD (principal) matches PEP Antoine Allard — Q66500835. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100