DOSSIERS / ALAIN MILON
← SearchExport PDF
Sole trader dossier

ALAIN MILON

FRANCE · SOLE TRADER
KYBE ID: FR-305629982 · 305629982 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ALAIN MILON
fr_inpi
305629982
fr_inpi
dissolved
fr_inpi
1993-11-01
fr_inpi
126 ALL DU PERIGORD, 84320 ENTRAIGUES-SUR-LA-SORGUE
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN MILON (principal) matches PEP Alain Milon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MILON (principal) matches PEP Alain Milon — member of the general council, France. 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