DOSSIERS / JEAN PIERRE MULLER
← SearchExport PDF
Sole trader dossier

JEAN PIERRE MULLER

FRANCE · SOLE TRADER · INCORPORATED 1988-10-14
KYBE ID: FR-348168071 · 348168071 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE MULLER
fr_inpi
348168071
fr_inpi
dissolved
fr_inpi
1988-10-14
fr_inpi
1995-10-31
fr_inpi
19 RUE DE LA CITE BERQUET, 08300 RETHEL
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)

JEAN PIERRE MULLER (principal) matches PEP Jean-Pierre Muller — Q66501288. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MULLER (principal) matches PEP Jean-Pierre Muller — Q66499694. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off