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Sole trader dossier

JEAN CLAUDE MULLER

FRANCE · SOLE TRADER · INCORPORATED 1982-07-27
KYBE ID: FR-325153237 · 325153237 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE MULLER

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Registration325153237

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Statusdissolved

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Incorporated1982-07-27

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Dissolved1900-01-01

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Registered address120 RTE DE MITTELHAUSBERGEN, 67200 STRASBOURG

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Companies at this address

3 total

ELECTRICITE CHAUFFAGE SERVICEdissolved LEO HENRYdissolved

Connections

2 links

Shared operator — likely the same administrator

LEO HENRYShared registered address · 3 share this ELECTRICITE CHAUFFAGE SERVICEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN CLAUDE MULLER (principal) matches PEP Jean-Claude Muller — Q66499998. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off