DOSSIERS / ALFRED MULLER
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Sole trader dossier

ALFRED MULLER

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-352079149 · 352079149 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALFRED MULLER
fr_inpi
352079149
fr_inpi
active
fr_inpi
1989-09-01
fr_inpi
3 RUE DE LA DIVISION LECLERC, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

ALFRED MULLER (principal) matches PEP Alfred Muller — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALFRED MULLER (principal) matches PEP Alfred Muller — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

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