DOSSIERS / JEAN-PIERRE ALLARD
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Sole trader dossier

JEAN-PIERRE ALLARD

FRANCE · SOLE TRADER · INCORPORATED 2020-12-23
KYBE ID: FR-898448311 · 898448311 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PIERRE ALLARD
fr_inpi
898448311
fr_inpi
active
fr_inpi
2020-12-23
fr_inpi
BOIS DES HARCHOLINS, 57790 HATTIGNY
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)

JEAN-PIERRE ALLARD (principal) matches PEP Jean-Pierre Allard — Q66500764. Apply enhanced due diligence.

Risk journey — why 0?

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