DOSSIERS / JACQUES MILLET NEGOCE
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Company dossier

JACQUES MILLET NEGOCE

FRANCE · COMPANY · INCORPORATED 2016-10-28
KYBE ID: FR-562121822 · 562121822 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JACQUES MILLET NEGOCE
fr_insee
562121822
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dissolved
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Limited liability company (SARL)
fr_insee
2016-10-28
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3 ALL DES LAURIERS, 78630 MORAINVILLIERS
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46.34Z
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€9,147
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES MILLET JACQUESPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES MILLET JACQUES (officer) matches PEP Jacques Millet — Q66500963. Apply enhanced due diligence.

Risk journey — why 0?

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