DOSSIERS / ROGER MULLER
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Sole trader dossier

ROGER MULLER

FRANCE · SOLE TRADER · INCORPORATED 2002-11-01
KYBE ID: FR-300776077 · 300776077 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER MULLER
fr_inpi
300776077
fr_inpi
dissolved
fr_inpi
2002-11-01
fr_inpi
2004-10-04
fr_inpi
11 B AV JEAN ZUCCARELLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN HENRI CHARLESdissolvedB 52dissolvedCABINET BLASINIdissolvedCABINET DE KINESITHERAPIE DU FANGOdissolvedCABINET DE KINESITHERAPIE DU FANGOdissolvedCANOPEEdissolvedCENTRE CARDIO VASCULAIREdissolvedCIE COURTAGE ASSURANCES IMMOBILIERESdissolvedEDGARD FAZIdissolvedEMMANUEL PASCAL TORRESdissolvedFABIEN MORELLIactiveFERRUCCIO PIERRE GENNARIactiveFRANCOISE DAGNEAUDdissolvedFRANCOIS JEROME BOSCHIdissolvedJEAN LUC JEROME GUIDICELLIdissolvedMARC ANGELINIactiveMARIE HELENE ZANIdissolvedMATHIEU LEFEBVREdissolvedMICHEL RINALDI-DOVIOdissolvedPAUL MURACCIOLEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ROGER MULLER (principal) matches PEP Roger Muller — Q66500870. 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