DOSSIERS / MICHEL MILLET
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Sole trader dossier

MICHEL MILLET

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-720104389 · 720104389 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL MILLET
fr_inpi
720104389
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1992-04-18
fr_inpi
30460 COLOGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIMEE DURANDdissolvedASS.AVENIR EN CEVENNESdissolved""ASSOCIATION COMMUNALE DE CHASSE CEVENOLE CLUB""activeASSOCIATION CULTUELLE EGLISE REFORMEEactiveASSOCIATION LOU GAGNOUS DE COLOGNACactiveCOMMUNE DE COLOGNACactiveEMILIE LAFONTdissolvedGF COULEGNE I ET IIactiveGILBERT DURANDdissolvedGILBERT GRASdissolvedINDIVISION DURANDactiveJEAN DESVIGNESdissolvedMARCEL DESVIGNESdissolvedMAURICE MOULIEREactiveMICHEL AIGOINdissolvedN VALMALLEdissolvedPAUL DURANDdissolvedPIERRE ANDREactiveROLAND ROGER EMILE VIALLAdissolvedSOC CHASSE LA CEVENOLE CLUBactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

MICHEL MILLET (principal) matches PEP Michel Millet — Q66499764. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off