DOSSIERS / MARIE-HELENE MULLER
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Sole trader dossier

MARIE-HELENE MULLER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-19
KYBE ID: FR-353106784 · 353106784 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARIE-HELENE MULLER
fr_inpi
353106784
fr_inpi
active
fr_inpi
1990-01-19
fr_inpi
20 RUE DE LA GARE, 78300 POISSY
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
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MARIE-HELENE MULLER (principal) matches PEP Marie-Helene Muller — Q66500368. Apply enhanced due diligence.

Risk journey — why 6?

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