DOSSIERS / JACQUES DE MILLERET
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Sole trader dossier

JACQUES DE MILLERET

FRANCE · SOLE TRADER · INCORPORATED 2000-01-31
KYBE ID: FR-429507908 · 429507908 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES DE MILLERET
fr_inpi
429507908
fr_inpi
dissolved
fr_inpi
2000-01-31
fr_inpi
2012-05-31
fr_inpi
95 RUE ARISTIDE BRIAND, 91230 MONTGERON
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)

JACQUES DE MILLERET (principal) matches PEP Jacques de Milleret — member of the French National Assembly, France. 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