DOSSIERS / MONIQUE MILLER
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Sole trader dossier

MONIQUE MILLER

FRANCE · SOLE TRADER · INCORPORATED 1989-04-17
KYBE ID: FR-351485610 · 351485610 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MONIQUE MILLER
fr_inpi
351485610
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active
fr_inpi
1989-04-17
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1 RUE DALPOZZO, 06000 NICE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MONIQUE MILLER (principal) matches PEP Monique Miller — member of the Florida House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100