DOSSIERS / MARCEL MILACHON
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Sole trader dossier

MARCEL MILACHON

FRANCE · SOLE TRADER · INCORPORATED 1994-08-01
KYBE ID: FR-398742312 · 398742312 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL MILACHON
fr_inpi
398742312
fr_inpi
dissolved
fr_inpi
1994-08-01
fr_inpi
2012-06-30
fr_inpi
89150 VILLEBOUGIS
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)

MARCEL MILACHON (principal) matches PEP Marcel Milachon — Q66500651. 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