DOSSIERS / JACQUES MILLET
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Sole trader dossier

JACQUES MILLET

FRANCE · SOLE TRADER · INCORPORATED 1970-08-18
KYBE ID: FR-321925158 · 321925158 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MILLET
fr_inpi
321925158
fr_inpi
dissolved
fr_inpi
1970-08-18
fr_inpi
2017-05-01
fr_inpi
2 RUE DES ORFEVRES, 41000 BLOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACADENTICAdissolvedALINE GUEZactiveAMBCactiveANDREE SCHLUMBERGERdissolvedAPODONTdissolvedCAROLINE YANGdissolvedCLAUDE BOUQUINdissolvedCOPROPRIETAIRES RUE DESactiveDANIEL DUMITRESCUactiveDENIS JEAN PAUL POUGETdissolvedFRANCOISE FOUCHAULTdissolvedGEORGES GUSTAVE AUDIANEdissolvedINTEMPORELdissolvedJANE BRETONdissolvedJANINE GIBAULTdissolvedJOCELYNE MONIQUE CAZINdissolvedMAISON DE BEAUTE MORE IN BEAUTYactiveOLIVIER DELESSY-DORVILLIUSdissolvedORFEVRES IMMOBILIERactivePOUGET DENIS CONSULTINGdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JACQUES MILLET (principal) matches PEP Jacques Millet — Q66500963. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off