DOSSIERS / PHILIPPE MULLER
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Sole trader dossier

PHILIPPE MULLER

FRANCE · SOLE TRADER · INCORPORATED 1987-04-06
KYBE ID: FR-340787415 · 340787415 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PHILIPPE MULLER
fr_inpi
340787415
fr_inpi
dissolved
fr_inpi
1987-04-06
fr_inpi
14 RUE DES FEIVRES, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MULLER (principal) matches PEP Philipp Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MULLER (principal) matches PEP Philipp Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100