DOSSIERS / BERNARD MULLER
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Sole trader dossier

BERNARD MULLER

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-343834099 · 343834099 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MULLER
fr_inpi
343834099
fr_inpi
dissolved
fr_inpi
1988-01-04
fr_inpi
1988-03-18
fr_inpi
CHANTEMERLE, 05330 SAINT-CHAFFREY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

AGNES MARIE BLANCHE BERTUCATdissolvedAGNES PAULETTE CULOTactiveALAIN MATHERdissolvedALAIN ROLLANDdissolvedALEXANDRA LEPORTIERdissolvedANDRE PEYTHIEUdissolvedASS GARDERIE DES POUSSINSactiveASSOCIATION CHANTENEIGEactiveASSOCIATION TEXTILE EUROPEENNE DE LIAISON, D'INNOVATION, D'ECHANGE ET DE RECHERCHEactiveASSOC SYNDIC AMENAGEM REMEMBREactiveAUBERGE DE LA GUISANEdissolvedBERNADETTE FOURNIERdissolvedBERNARD CHAIXactiveBERNARD GERARDdissolvedBRIGITTE GEORGETTE WOSYLUSdissolvedBRUNO FARINdissolvedBUREUA GUIDES DU SERRE D AIGLEdissolvedCAISSE DES ECOLES DE SAINT CHAFFREYactiveCATHERINE LOISEAUdissolvedCAVES FERRERO FRERESdissolved

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 163 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BERNARD MULLER (principal) matches PEP Bernard Muller — Q66500266. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off