DOSSIERS / JEAN-CLAUDE MILLET
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Sole trader dossier

JEAN-CLAUDE MILLET

FRANCE · SOLE TRADER · INCORPORATED 1994-11-30
KYBE ID: FR-327623781 · 327623781 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE MILLET
fr_inpi
327623781
fr_inpi
dissolved
fr_inpi
1994-11-30
fr_inpi
1997-12-02
fr_inpi
33 CRS GAMBETTA, 34000 MONTPELLIER
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)

JEAN-CLAUDE MILLET (principal) matches PEP Jean-Claude Mille — Q66501192. 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