DOSSIERS / MARC MILLET
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Sole trader dossier

MARC MILLET

FRANCE · SOLE TRADER
KYBE ID: FR-714702875 · 714702875 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARC MILLET
fr_inpi
714702875
fr_inpi
dissolved
fr_inpi
1985-05-03
fr_inpi
37350 BARROU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANCIENS AFRIQUE DU NORDactiveANCIENS COMBATTANTS PRISONNIERactiveARISTIDE BEGEAUdissolvedCAMILLE BOUEdissolvedCANTINE SCOLAIRE AUTONOMEdissolvedCHARLES KRISMANNdissolvedCLEMENT GABRIELLE BOUEdissolvedCOOPERATIVE SCOLAIRE DE BARROUactiveCUMA DE LA VALLEE DE LA CREUSEdissolvedDEFENSE DES OUVRIERS ARTISANSactiveGUY DESTOUCHESdissolvedHENRI BEAUTOURdissolvedJACKIE KRISMANNdissolvedJEAN HENRI GARNIERactiveJEAN MARCEL DEGOTdissolvedJEANNE BEAUTOURdissolvedMARTIAL KRISMANNdissolvedMAURICE DUBOISdissolvedMAURICE MILLETdissolvedMAURICE PHILIPPONNEAUdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MARC MILLET (principal) matches PEP Marc Millet — community councillor of Caen la Mer. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC MILLET (principal) matches PEP Marc Millet — Q62286129. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off