DOSSIERS / EMILE MILLIOT
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Sole trader dossier

EMILE MILLIOT

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-435283320 · 435283320 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILE MILLIOT
fr_inpi
435283320
fr_inpi
dissolved
fr_inpi
2001-02-01
fr_inpi
2002-03-31
fr_inpi
01150 VAUX-EN-BUGEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNE-MARIE DEALdissolvedANTOINE QUINSONactiveARMAND GRISONdissolvedASS DEVELOPPEMENT AGRO-INDUSTRIEL SAHELactiveASS LOI 1901 MAISON PANISactiveASS SYNDICALE DE CHASSEactiveBUISIN INDUSTRIESdissolvedBUISIN SAdissolvedCAFE - COMITE ASSOCIATIF POUR LA FETE D'ETEactiveCHRISTIAN GENINdissolvedCOOPERATIVE SCOLAIREactiveCTE JUMELAGE VAUX-EN-BUGEY-REDAVALLEactiveEARL DOMAINE DUPORT JOSEPHdissolvedENTREPRISE DE BATIMENT SCARFO SARLdissolvedFREDERIC CAILLETdissolvedGABRIEL GRISONdissolvedGEORGES BERNARDdissolvedGEORGES DELORMEdissolvedGILLES THIBAULTdissolvedHENRI JOSEPH NAMBOTINdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

EMILE MILLIOT (principal) matches PEP Émile Milliot — Q66499557. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off