DOSSIERS / DOMINIQUE MULLER
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Sole trader dossier

DOMINIQUE MULLER

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-383504883 · 383504883 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MULLER
fr_inpi
383504883
fr_inpi
dissolved
fr_inpi
1991-06-01
fr_inpi
1997-03-31
fr_inpi
9 SQ DU GERFAUT, 77420 CHAMPS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE MULLER (principal) matches PEP Dominique Muller — Q66500870. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off