DOSSIERS / MARIE HELENE MULLER
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Sole trader dossier

MARIE HELENE MULLER

FRANCE · SOLE TRADER · INCORPORATED 1987-09-28
KYBE ID: FR-338208028 · 338208028 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE HELENE MULLER
fr_inpi
338208028
fr_inpi
dissolved
fr_inpi
1987-09-28
fr_inpi
1990-06-22
fr_inpi
39290 RAINANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN VIELdissolvedANDRE MADERdissolvedASSOCIATION FONCIERE DE RAINANSactiveCAISSE DES ECOLES DE RAINANSactiveCONSTANT JEAN FRANCO ROLLIERdissolvedCTRE COM ACTION SOCIALE DE RAINANSdissolvedDENIS GUYONdissolvedDOMINIQUE LEON ERNEST MADERdissolvedEARL ROLLIERdissolvedJEAN-PIERRE ROLLIERdissolvedLA BELLE COURdissolvedLOEHLE ET CIE SARLdissolvedMICHEL GAUTHIERactiveMICHEL VICTOR JULIEN ROLLIERdissolved[ND]activeRAYMOND RENE DELVAUXdissolvedSCI PALOMAdissolvedSNC DIJON VOLTAIREactiveSOC GEN ETUDES REAL IMMOB MEDITERRANEEdissolvedSOGERIM LOISIR INVESTISSEMENT SNCdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

MARIE HELENE MULLER (principal) matches PEP Marie-Helene Muller — Q66500368. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off