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Sole trader dossier

KARL MULLER

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-340494962 · 340494962 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKARL MULLER

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Registration340494962

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Statusdissolved

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Incorporated1970-01-01

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Dissolved2003-06-30

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Registered address95 AV DU GENERAL LECLERC, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRE BECHactive ALEXANDRE RAPHAEL TARTIEREactive ANAS KOUBAITIdissolved ANDRE SZYMCZYKactive ANNE CHRISTINE DEPERRESTdissolved ANNE FERNANDE TARDIEUdissolved ANNE-MARIE SIMMENAUERdissolved Arthur juan Frédéric Giraultactive BENOIT DU LOROUX SCIdissolved BERNARD DASSONVILLEdissolved BERNARD DUBURQUEactive BERNARD JOZEF MICHAEL CARROLLactive CAROLE ALICE EMMA FERTOUTactive CHEIK OUMAR SANOGOdissolved CHEN DUactive CLAUDE BEAULIEUdissolved EDGARD SAYADAactive emmanuelle aleneactive FRANCOISE BOYETdissolved GERONIMO PINEIRO ARAMBURUdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 61 companies

medium

Politically exposed person (PEP)

KARL MULLER (principal) matches PEP Karl Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KARL MULLER (principal) matches PEP Karl Müller — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

Risk journey — why 12?

3 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

2003-06-30Dissolved / struck off