DOSSIERS / JOHN MILLER
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Sole trader dossier

JOHN MILLER

FRANCE · SOLE TRADER · INCORPORATED 1990-09-24
KYBE ID: FR-449290113 · 449290113 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHN MILLER
fr_inpi
449290113
fr_inpi
dissolved
fr_inpi
1990-09-24
fr_inpi
2001-09-03
fr_inpi
10 RUE YVAN TOURGUENEFF, 78380 BOUGIVAL
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOHN MILLER (principal) matches PEP John Miller — member of the New York State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MILLER (principal) matches PEP John Miller — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off