DOSSIERS / ALAIN MILLOT
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Sole trader dossier

ALAIN MILLOT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317205896 · 317205896 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN MILLOT
fr_inpi
317205896
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
49 B AV HENRI BARROIS, 59700 MARCQ EN BAROEUL
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)

ALAIN MILLOT (principal) matches PEP Alain Millot — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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