DOSSIERS / GABRIEL MULLER
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Sole trader dossier

GABRIEL MULLER

FRANCE · SOLE TRADER · INCORPORATED 1993-07-05
KYBE ID: FR-392196556 · 392196556 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GABRIEL MULLER
fr_inpi
392196556
fr_inpi
active
fr_inpi
1993-07-05
fr_inpi
23 RUE DE LA REPUBLIQUE, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

23 RUE DE LA REPUBLIQUEactiveANDRE CHIBAUDELactiveANDUELA BIJOUXactiveBEDAdissolvedBIOCOATINGdissolvedBIO TECH INTERNATIONALdissolvedBP DISTRIBactiveCBDdissolvedCF CONSEILSdissolvedDOCTEUR SYLVIE POULMAIREdissolvedFINE IIdissolvedFORM' ELLEdissolvedFORWARD SPIRITdissolvedGALATASARAIdissolvedGEORGETTE MARTINE FITOUSSIdissolvedGROUP EMPLOYEURS PROTHESISTES DENTAIREdissolvedHELIOSUDdissolvedHERVE GUY PEYREdissolvedHOLDING PPCactiveIMOVICIdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

GABRIEL MULLER (principal) matches PEP Gabriel Muller — Q66501446. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100