DOSSIERS / PHILIPPE MULLER
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Sole trader dossier

PHILIPPE MULLER

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-413064452 · 413064452 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE MULLER
fr_inpi
413064452
fr_inpi
active
fr_inpi
1997-06-01
fr_inpi
93 BD RASPAIL, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABLISdissolvedALYOSHA RENE PAUL TRUHAUTactiveANNA CRISTOFOLdissolvedBLUGEON PATRIMOINEdissolvedBSN PLUSdissolvedDEPAULdissolvedFARIDA AIT TALEBactiveFLORENT CLAUDE ETIENNE MAINFROYdissolvedFRANCOIS JEAN HENRI AUCLINactiveISABELLE MICHELE MARIE JEANNE SABATIERactiveJasmine ThiréactiveMARIAM BAHADOURIANactiveMONIQUE GISELE BOURGUIGNONdissolved[ND]active[ND]dissolved[ND]dissolvedPERRINE MATHILDE LACROIXdissolvedPIERRE FRANCOIS PLOUINactiveRASPAIL VAUGIRARD AUTOMOBILESdissolvedREMI CLEMENT LEO ANDREASSIANactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PHILIPPE MULLER (principal) matches PEP Philipp Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100