DOSSIERS / GERARD MILLET
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Sole trader dossier

GERARD MILLET

FRANCE · SOLE TRADER · INCORPORATED 1969-05-02
KYBE ID: FR-069404689 · 069404689 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD MILLET
fr_inpi
069404689
fr_inpi
dissolved
fr_inpi
1969-05-02
fr_inpi
1993-07-01
fr_inpi
15 RUE JEAN JACQUES ROUSSEAU, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GERARD MILLET (principal) matches PEP Gérard Millet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MILLET (principal) matches PEP Gérard Millet — Q66501392. 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