DOSSIERS / MARTINE MILLOT
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Sole trader dossier

MARTINE MILLOT

FRANCE · SOLE TRADER · INCORPORATED 2002-04-20
KYBE ID: FR-441261955 · 441261955 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE MILLOT
fr_inpi
441261955
fr_inpi
dissolved
fr_inpi
2002-04-20
fr_inpi
2012-09-30
fr_inpi
RUE EDOUARD CHATILLON, 43450 BLESLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUCHERIE MALBECdissolvedBRUNO COINCEdissolvedCATHERINE ANTZdissolvedCENDRINE ANTOINETTE NATHALIE PITONdissolvedCHRISTIANE BRUHATdissolvedCHRISTIAN REGIS MARTELdissolvedEVELYNE DOMINIQUE MARLOTdissolvedGERMAINE GERAUDdissolvedJEAN BAPTISTE CHAZALdissolvedLAURA JIMENEZdissolvedL'ECLYPSEdissolvedLES APEROS MUSIQUE DE BLESLEactiveMARTINE DEHAENEdissolvedMICHEL BARBARYactiveNELLY F MIARDdissolvedNICOLE THOMASdissolvedPASCAL JEAN-LUC GIBELINdissolvedPHILIPPE LE GARRECdissolvedSYLVIE PIERRETTE ROLLANDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARTINE MILLOT (principal) matches PEP Martine Millot — Q66499921. 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