DOSSIERS / GEORGE MILLER
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Sole trader dossier

GEORGE MILLER

FRANCE · SOLE TRADER · INCORPORATED 2022-03-13
KYBE ID: FR-911541696 · 911541696 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
GEORGE MILLER
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911541696
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active
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2022-03-13
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29 RUE DE L'OUEST, 75014 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GEORGE MILLER (principal) matches PEP George Miller — member of the California State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGE MILLER (principal) matches PEP George Miller — member of the State Senate of California, United States. Apply enhanced due diligence.

Risk journey — why 0?

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