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Sole trader dossier

ALAIN MILON

FRANCE · SOLE TRADER · INCORPORATED 1999-01-12
KYBE ID: FR-422462945 · 422462945 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameALAIN MILON

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Registration422462945

fr_inpi

Statusactive

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Incorporated1999-01-12

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Registered address9 RUE VICTOR LEYDET, SELARL, 13100 AIX-EN-PROVENCE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALAIN MILONfr_inpi · 305629982 · dissolved ALAIN MILONfr_inpi · 334312980 · dissolved ALAIN MILONfr_inpi · 341367399 · dissolved ALAIN MILONfr_inpi · 537778870 · dissolved

Risk signals

2 matched

medium

Politically exposed person (PEP)

ALAIN MILON (principal) matches PEP Alain Milon — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MILON (principal) matches PEP Alain Milon — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100