DOSSIERS / JEAN CLAUDE MILLE
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE MILLE

FRANCE · SOLE TRADER · INCORPORATED 1999-01-05
KYBE ID: FR-421693342 · 421693342 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MILLE
fr_inpi
421693342
fr_inpi
dissolved
fr_inpi
1999-01-05
fr_inpi
2000-12-31
fr_inpi
129 AV D'ITALIE, 75013 PARIS
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)

JEAN CLAUDE MILLE (principal) matches PEP Jean-Claude Mille — Q66501192. 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