DOSSIERS / BERNARD MULLER
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Sole trader dossier

BERNARD MULLER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313927881 · 313927881 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD MULLER
fr_inpi
313927881
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
60390 AUNEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTIVITES PHYSIQUES SPORTIVES POUR TOUSactiveASS DU GROUPEMENT EVOLUPHARMactiveASS SPORTIVE AUNEUIL SECTION FOOTBALLactiveBERNARD WEYDdissolvedCOMMUNE DE TROUSSURESdissolvedCTRE COM ACTION SOCIALE DE AUNEUILdissolvedCTRE COM ACTION SOCIALE DE TROUSSURESdissolvedGERARD ILLOUZdissolvedGERARD PROTHAISactiveGUY EDOUARD JEAN LUCIEN LAURENTdissolvedHENRI LEROUXdissolvedJEAN-CLAUDE GOURDONactiveJEAN LANDARDdissolvedLEGALL J ET HAMPARTZOUMIAN SactiveMICHEL CARBONNETdissolvedPICAVET RENAUD ET LEBRIS PIERREactivePIERRE RAYMOND DANIE VAN DE KERCHOVEdissolvedRENEE VIOLETdissolvedRENE LAUDEdissolvedSYNDICAT D' ELECTRICITE D AUNEUILdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

BERNARD MULLER (principal) matches PEP Bernard Muller — Q66500266. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100