DOSSIERS / MARK MILLER
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Sole trader dossier

MARK MILLER

FRANCE · SOLE TRADER · INCORPORATED 2006-09-05
KYBE ID: FR-491977534 · 491977534 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARK MILLER
fr_inpi
491977534
fr_inpi
active
fr_inpi
2006-09-05
fr_inpi
104 RUE MICHEL-ANGE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE FARES JULIEN HARIRAactiveALEXANDRE VETERANdissolvedCHARLOTTE CECILE MARTINE MARIE DE BARactiveCHRISTIAN GEORGES TRAGINdissolvedCOPR 104 RUE MICHEL ANGE 75016 PARISactiveDOINA CIUMACdissolvedECODURABLEactiveEDMOND DIT ANDRE GERARD-GODDETdissolvedET POURQUOI PASdissolvedFABIEN FRANCOIS JEAN CLAUDE SAINT- MAURICEactiveFABRICE PLAULTactiveFARID GUEFRACHIactiveFILIZ BALYELIactiveFrancois André Michel DOBBELAEREactiveJACQUES CHARLES CROMBETdissolvedJULIA CHLOE SARAH BAUMETdissolvedKacem LOUNISSIactiveLAURENT LE BARSactiveLaurie Camille DELMASactiveLUCY PATRICIA TESTAdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

MARK MILLER (principal) matches PEP Marc Miller — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 6?

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