DOSSIERS / JACQUES MILLET
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Sole trader dossier

JACQUES MILLET

FRANCE · SOLE TRADER · INCORPORATED 2004-06-28
KYBE ID: FR-477579551 · 477579551 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES MILLET
fr_inpi
477579551
fr_inpi
dissolved
fr_inpi
2004-06-28
fr_inpi
2012-02-07
fr_inpi
PELASQUE, 06450 LANTOSQUE
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 MILLET (principal) matches PEP Jacques Millet — Q66500963. 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