DOSSIERS / SERGE MULLER
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Sole trader dossier

SERGE MULLER

FRANCE · SOLE TRADER · INCORPORATED 1992-03-03
KYBE ID: FR-384702924 · 384702924 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SERGE MULLER
fr_inpi
384702924
fr_inpi
active
fr_inpi
1992-03-03
fr_inpi
40 RUE ARISTIDE BRIAND, 77300 FONTAINEBLEAU
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)

SERGE MULLER (principal) matches PEP Serge Muller — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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