DOSSIERS / JEAN CLAUDE MILLET
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Sole trader dossier

JEAN CLAUDE MILLET

FRANCE · SOLE TRADER · INCORPORATED 1985-06-24
KYBE ID: FR-333199784 · 333199784 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE MILLET
fr_inpi
333199784
fr_inpi
active
fr_inpi
1985-06-24
fr_inpi
23 RUE JEAN MACE, 79000 NIORT
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