DOSSIERS / GERARD MILLET
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Sole trader dossier

GERARD MILLET

FRANCE · SOLE TRADER
KYBE ID: FR-779585355 · 779585355 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD MILLET
fr_inpi
779585355
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
38390 PORCIEU-AMBLAGNIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT VINTERSTEINdissolvedALFREDO AIOSAdissolvedANDRE POULETdissolvedANDRE SCHATZdissolvedARMAND VENDRETdissolvedAUGUSTE ULMANNactiveBOULANGERIE SUBIT BUGNOTdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE BOLONdissolvedCLUB AMITIE 3EME AGE PORCIEU-AMBLAGNIEUactiveDES QUATRE CHEMINSdissolvedETABLISSEMENTS GAUNETdissolvedETS GAUNET SARLactiveEUGENIE DAGORNdissolvedEVELYNE PLACETactiveFERNAND RIVIERIdissolvedFRANCESCO ARENAdissolvedGUINET DERRIAZ IdissolvedJACQUELINE HUGUETTE RIOUdissolvedJEAN ANTOINE CORONAactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

GERARD MILLET (principal) matches PEP Gérard Millet — Q66501392. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD MILLET (principal) matches PEP Gérard Millet — member of the French National Assembly, France. 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