DOSSIERS / GERARD MILLOT
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Sole trader dossier

GERARD MILLOT

FRANCE · SOLE TRADER · INCORPORATED 1990-04-15
KYBE ID: FR-377502281 · 377502281 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MILLOT
fr_inpi
377502281
fr_inpi
dissolved
fr_inpi
1990-04-15
fr_inpi
1991-07-08
fr_inpi
2 RTE PRINCIPALE DU PORT, 92230 GENNEVILLIERS
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)

GERARD MILLOT (principal) matches PEP Gérard Millot — Q66500560. 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