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Sole trader dossier

ALAIN MILON

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-334312980 · 334312980 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN MILON

fr_inpi

Registration334312980

fr_inpi

Statusdissolved

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Incorporated1985-10-01

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Dissolved2001-05-14

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Registered addressLD LES CHIRONS, 86800 TERCE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALAIN MILONfr_inpi · 305629982 · dissolved ALAIN MILONfr_inpi · 341367399 · dissolved ALAIN MILONfr_inpi · 422462945 · active ALAIN MILONfr_inpi · 537778870 · dissolved

Companies at this address

2 total

EARL A.M.T.C.dissolved

Connections

1 link

Shared operator — likely the same administrator

EARL A.M.T.C.Shared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

ALAIN MILON (principal) matches PEP Alain Milon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2001-05-14Dissolved / struck off