DOSSIERS / GERARD MILLET
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Sole trader dossier

GERARD MILLET

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420133886 · 420133886 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD MILLET
fr_inpi
420133886
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
2003-11-30
fr_inpi
LES SAIGNES, 63310 MONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GERARD MILLET (principal) matches PEP Gérard Millet — Q66501392. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MILLET (principal) matches PEP Gérard Millet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off