DOSSIERS / EUGENE MULLER
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Sole trader dossier

EUGENE MULLER

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-324979681 · 324979681 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
EUGENE MULLER
fr_inpi
324979681
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1988-12-15
fr_inpi
15 PL DU GENERAL LECLERC, 02000 LAON
fr_inpi

Companies at this address

26 total
ALEXANDRE HENNEVILLEactiveALFRED VIOLETdissolvedANATOLE YVES AIME LE CLEC HdissolvedARTHUR RENOLDdissolvedASSOC SYND DESSE MARAIS ARDON ET MOYEN AdissolvedCAROLE ROMANOdissolvedCHARLES DUCHENEdissolvedCOMITE DES OEUVRES SOCIALESdissolvedFRANCIS MICHEL GURHEIMdissolvedFRANCOIS REYESdissolvedGEORGES MENUdissolvedJ BREDEMESTREdissolvedJEAN DELPORTEdissolvedJOSEPH MICHELETdissolvedLES CAVES A MUSIQUEdissolvedLOUIS LEMOINEdissolvedMARCEAU CASSAGRANDEdissolvedMICHEL RENOLDEdissolvedPHILOMENE ULMdissolvedPIERRE HERMANSdissolved

+6 more

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

EUGENE MULLER (principal) matches PEP Eugène Muller — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EUGENE MULLER (principal) matches PEP Eugène Muller — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off