DOSSIERS / JACQUES MULLER
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Sole trader dossier

JACQUES MULLER

FRANCE · SOLE TRADER · INCORPORATED 1995-06-06
KYBE ID: FR-403374465 · 403374465 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES MULLER
fr_inpi
403374465
fr_inpi
dissolved
fr_inpi
1995-06-06
fr_inpi
2024-06-30
fr_inpi
17 RUE LOCHET, 51000 CHALONS-EN-CHAMPAGNE
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)

JACQUES MULLER (principal) matches PEP Jacques Muller — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MULLER (principal) matches PEP Jacques Muller — Q66499531. 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