DOSSIERS / CHANTAL MILLET
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Sole trader dossier

CHANTAL MILLET

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-334465804 · 334465804 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHANTAL MILLET
fr_inpi
334465804
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1996-09-30
fr_inpi
LE VILLAGE, 38780 EYZIN-PINET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.D.G.dissolvedALBERTE PERRINE CROZIERdissolvedAMIS DE LA MUSIQUE RETROactiveANDRE TOULIEUXactiveBAR RESTAURANT DU COMMERCEdissolvedBASKET CLUB EYZIN-PINETactiveBRIGITTE MARTINE BONNAVESdissolvedCHRISTOPHE BELINactiveCUISINE ET ZINCdissolvedCYRILLE EUGENE JEAN STATIUSdissolvedDAVID BRAYARDdissolvedERIC ROUXdissolvedGEORGELINE GEORGELYNE CHRISTIANE MARIE ANTOINETTE BALLERANDdissolvedHENRI DURANDdissolvedHENRI GRENETIERdissolvedJEAN RIEUXdissolvedLEORA-MAEVA BOURRONdissolvedLOUIS TINENAdissolvedLUCIE Alberte MARTINdissolvedMAGALI BOEdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

CHANTAL MILLET (principal) matches PEP Chantal Millet — Q66499897. 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