DOSSIERS / CLAUDE MILLOT
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Sole trader dossier

CLAUDE MILLOT

FRANCE · SOLE TRADER · INCORPORATED 1987-11-28
KYBE ID: FR-345139489 · 345139489 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MILLOT
fr_inpi
345139489
fr_inpi
dissolved
fr_inpi
1987-11-28
fr_inpi
1900-01-01
fr_inpi
89310 CHATEL-GERARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN MEULEAUdissolvedALFREDINE MONIQUE DEFLEURdissolvedANDRE MONNOTactiveANDRE PAVOTdissolvedBERNARD MIOTdissolvedBERNARD PHILIPPE MAGDELENATdissolvedCHRISTIAN ETIENNE PETIONdissolvedCLUB ATHLETIQUE CHATELLOIS TENNISactiveDOMINIQUE MERCIERdissolvedENTENTE CHATEL GERARD ET NUCERIENactiveFREDERIC JACQUES DUPONTdissolvedGAUVRIT A ET GRIMMER GdissolvedGFA DE VAUSSEdissolvedHUBERT DEGOUVE-DE-NUNCQUESdissolvedHUGUETTE PAULETTE JOSETTE FARNOUXdissolvedJACQUES BRESSEAUdissolvedJEAN BRESSEAUdissolvedJEAN MONNOTdissolvedLOUIS-MARC GERARD DUMONNETdissolvedLOUIS MEULEAUdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CLAUDE MILLOT (principal) matches PEP Claude Millot — Q66500237. 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