DOSSIERS / CLAUDIA MULLER
← SearchExport PDF
Sole trader dossier

CLAUDIA MULLER

FRANCE · SOLE TRADER
KYBE ID: FR-326364130 · 326364130 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIA MULLER
fr_inpi
326364130
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LE BRUSC, 83140 SIX FOURS LES PLAGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN IDEdissolvedALPHONSE SAUVEUR CODAdissolvedAMENAG TOURIS HAUTE VALLEE LANCEdissolvedANDRE MONCHABLONdissolvedANGELE DAMILANOdissolvedCHANTAL LEA LANDAISdissolvedCHRISTIANE MARIE CLAIRE AVONdissolvedCHRISTIAN MONTIdissolvedCOOP OUVRIE PRODUCTION BRUSCOPdissolvedCOPROPRIETE LE FORTINactiveCPF CONFORT DU PRESTIGE FRANCdissolvedDIDIER VILAINdissolvedERIKA STEINERdissolvedFRANCIS PAULdissolvedFRANCOISE DEPOISdissolvedFRANCOISE MALOCHONdissolvedFRANCOIS GAETANOdissolvedFRANCOIS MAURICE GUY TARBOURIECHdissolvedFULVIE BERNARDINIdissolvedGAELLE LECOMTEdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Politically exposed person (PEP)

CLAUDIA MULLER (principal) matches PEP Claudia Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off