KYBE — See who's really behind any company

Sole trader dossier

MICHELLE MILLOT

FRANCE · SOLE TRADER
KYBE ID: FR-328627419 · 328627419 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHELLE MILLOT

fr_inpi

Registration328627419

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

fr_inpi

Registered addressRUE SAINT-FARGEAU, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDEL AZIZ DERBAZdissolved ANDRE LEROYdissolved AVROM HERSZKOWIEZdissolved AYOUBA TOUREdissolved CLAUDE POIDEVINdissolved CRE@RTEactive ELIAOU SABBANdissolved IRENE CHEVALIERdissolved JACKY MARCHEdissolved JACQUES ILARIdissolved JACQUES JOSEPH LAUMAILLEdissolved JEAN BAPTISTE MOREAUdissolved JEROME PITRASdissolved LEON MAKACHEdissolved LICORES SAN PEDROactive MARIE THERESE LORANTdissolved MEHANA OUALLOUCHEdissolved MOHAMED FERRADJIdissolved NASSIM TOUMIactive [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MICHELLE MILLOT (principal) matches PEP Michel Millot — Q66500368. 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

1985-12-25Dissolved / struck off