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Sole trader dossier

MARIE MILLER

FRANCE · SOLE TRADER
KYBE ID: FR-581221983 · 581221983 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIE MILLER

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Registration581221983

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Statusdissolved

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Dissolved1984-12-25

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Registered address13 RUE DES PETITS CHAMPS, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

BRIMSTONEdissolved FITZCARRALDOactive LANDSONG SCIdissolved M1LITTLE SASUdissolved MIREILLE VAUTIERdissolved REMI DIDIER VEBERdissolved SCI J SCHAEFFERdissolved SYLVAIN ARIEL LEVYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MARIE MILLER (principal) matches PEP Maria Miller — member of the 57th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARIE MILLER (principal) matches PEP Maria Miller — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off