DOSSIERS / ENERGY STANDARD PARIS
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Company dossier

ENERGY STANDARD PARIS

FRANCE · COMPANY · INCORPORATED 2019-10-17
KYBE ID: FR-878201151 · 878201151 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ENERGY STANDARD PARIS
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878201151
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-17
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2023-04-17
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5 RUE VALADON, 75007 PARIS
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93.19Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BENJAMIN AllenAdministrateurFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

BENJAMIN Allen (officer) matches PEP Benjamin Allen — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BENJAMIN Allen (officer) matches PEP Benjamin Allen — member of the State Senate of Wisconsin, United States. 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