DOSSIERS / JEAN MILESI
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Sole trader dossier

JEAN MILESI

FRANCE · SOLE TRADER · INCORPORATED 1973-04-01
KYBE ID: FR-783100860 · 783100860 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MILESI
fr_inpi
783100860
fr_inpi
dissolved
fr_inpi
1973-04-01
fr_inpi
1994-01-31
fr_inpi
PL WILSON, 83390 PIERREFEU-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MILESI (principal) matches PEP Jean Milesi — Q66501127. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off