DOSSIERS / PAUL MULLER
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Sole trader dossier

PAUL MULLER

FRANCE · SOLE TRADER · INCORPORATED 1994-05-09
KYBE ID: FR-394693261 · 394693261 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL MULLER
fr_inpi
394693261
fr_inpi
dissolved
fr_inpi
1994-05-09
fr_inpi
1996-08-20
fr_inpi
43 RUE DE LA FORGE, 68000 COLMAR
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)

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

medium

Politically exposed person (PEP)

PAUL MULLER (principal) matches PEP Paul Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off