DOSSIERS / ALAIN MILLOT
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Sole trader dossier

ALAIN MILLOT

FRANCE · SOLE TRADER · INCORPORATED 2010-09-16
KYBE ID: FR-524944022 · 524944022 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MILLOT
fr_inpi
524944022
fr_inpi
dissolved
fr_inpi
2010-09-16
fr_inpi
2014-10-01
fr_inpi
146 RUE DE PICPUS, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3PEARSdissolvedALEXIA LEGROSactiveALINE VERMEULENdissolvedArthur Fernandes De OliveiraactiveASSISTANCE SOUTIEN ACCOMPAGNEMENTactiveASSOCIATION DE LA FRANCE D'OUTRE MERactiveASSOCIATION LEAH MEDactiveAUDREY BERRYactiveAURELIE LOUIS-MICHELactiveBRUNO PAILLERETactiveBURBLE CONSULTINGactiveCAMILLE DUBOISactiveCATHERINE JUSTEactiveCENTRALE UNITAIRE DE LA POLICEactiveCHARLY MARC JACQUES OUDYdissolvedCOPR 146 148 RUE DE PICPUS 75012 PARISactiveDAMIEN MATTEO DON JACQUES LUCCHINIdissolvedDUCOS DE LA HAILLE FRANCactiveEDITH MONIQUE BETISdissolvedEMILIE PAULINE KAREN DEMOUZONactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Politically exposed person (PEP)

ALAIN MILLOT (principal) matches PEP Alain Millot — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off