DOSSIERS / CHANTAL MILLET
← SearchExport PDF
Sole trader dossier

CHANTAL MILLET

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349202499 · 349202499 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL MILLET
fr_inpi
349202499
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1992-03-31
fr_inpi
121 RUE EDOUARD VAILLANT, 93140 BONDY
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)

CHANTAL MILLET (principal) matches PEP Chantal Millet — Q66499897. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off