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Sole trader dossier

JEAN PAUL MULLER

FRANCE · SOLE TRADER · INCORPORATED 1981-12-01
KYBE ID: FR-308550839 · 308550839 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PAUL MULLER

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Registration308550839

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Statusactive

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Incorporated1981-12-01

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Registered address173 BD PEREIRE, 75017 PARIS 17

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

A.M.R.R. SERVICES AMENAGEMENT MAITRISE REHABILITATION RENOVATION SERVICESactive ARSOLUDESIGN FRANCEactive ASSISTANCE ET CONSEIL AU FINANCEMENTdissolved CABINET PARAMEDICAL PEREIREdissolved CARMAG IDFdissolved DAKOTA71dissolved GANHAO IDFdissolved LEVIRA FRANCEdissolved MANTASOA 1active MDJ CONSTRUCTIONSdissolved MZHdissolved PEINTURE MACHINES ENDUITdissolved RM TRANSBATIdissolved ROCHEBETONdissolved ROTEIRO GEOMETRICO FRANCEdissolved VARZEAdissolved V GAMESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PAUL MULLER (principal) matches PEP Jean-Paul Muller — Q66501446. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100