DOSSIERS / JEAN CLAUDE MULLER
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Sole trader dossier

JEAN CLAUDE MULLER

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-392759619 · 392759619 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MULLER
fr_inpi
392759619
fr_inpi
dissolved
fr_inpi
1993-10-01
fr_inpi
1998-12-31
fr_inpi
265 BD JEANNE D'ARC, 06210 MANDELIEU-LA-NAPOULE
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)

JEAN CLAUDE MULLER (principal) matches PEP Jean-Claude Muller — Q66499998. 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