DOSSIERS / JACQUES MULLER
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Sole trader dossier

JACQUES MULLER

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-329711469 · 329711469 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES MULLER
fr_inpi
329711469
fr_inpi
dissolved
fr_inpi
1981-07-01
fr_inpi
1995-09-30
fr_inpi
33 RUE FOUCHER LEPELLETIER, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2L ET AVENIRdissolvedASSOCIATION FORMATION, INSERTION, DEVELOPPEMENT DE L'APPRENTISSAGE ET HUMANISMEactiveBRIEUC LOUIS EFFLAM LE FEVREactiveCOFICOGE PARISdissolvedEUGENIUSdissolvedISSY-LYONdissolvedJEAN-PATRICK MARTINIactiveJEAN PIERRE SABATIER CONSULTANTSdissolvedJOELLE GENEVIEVE MARIE HURETdissolvedJOYCE TERESA VALDOVINOS ORTEGAdissolvedLAURENT MEYERactiveLUCIE PEYRACCHIAdissolved[ND]active[ND]dissolved[ND]active[ND]activeSCI 10 CLOS DE LA FONTAINEdissolvedSCI BOSS AND COdissolvedSYND COPRO 35 R FOUCHER LEPELLETIERactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JACQUES MULLER (principal) matches PEP Jacques Muller — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MULLER (principal) matches PEP Jacques Muller — Q66499531. 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