DOSSIERS / JOEL MILON
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Sole trader dossier

JOEL MILON

FRANCE · SOLE TRADER · INCORPORATED 2004-08-06
KYBE ID: FR-313698151 · 313698151 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOEL MILON
fr_inpi
313698151
fr_inpi
dissolved
fr_inpi
2004-08-06
fr_inpi
2018-09-11
fr_inpi
2 RUE JEAN MACE, BATIMENT A, 78360 MONTESSON
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)

JOEL MILON (principal) matches PEP Joël Milon — Q66501057. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off