DOSSIERS / RICHARD MULLER
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Sole trader dossier

RICHARD MULLER

FRANCE · SOLE TRADER · INCORPORATED 1991-04-03
KYBE ID: FR-381529460 · 381529460 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RICHARD MULLER
fr_inpi
381529460
fr_inpi
active
fr_inpi
1991-04-03
fr_inpi
48 AV DU GENERAL DE GAULLE, 57570 CATTENOM
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)

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

medium

Politically exposed person (PEP)

RICHARD MULLER (principal) matches PEP Richard Muller — Q66499981. Apply enhanced due diligence.

Risk journey — why 0?

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