DOSSIERS / FRANC MULLER
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Sole trader dossier

FRANC MULLER

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-415192525 · 415192525 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FRANC MULLER
fr_inpi
415192525
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
41 BD HENRI IV, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AD LUCEM AVOCATdissolvedAlain Pierre Marie Charles DESCROZAILLESactiveAPPROCHE SYSTEMIQUE IFSactiveBOULANGERIE PATISSERIE DU GENIEdissolvedBRIGITTE BERNARDactiveCHRISTIAN LEFEBVREdissolvedCHRISTIAN VALLETdissolvedDEBORAH SIDIactiveDELPHINE BORGELactiveDOCTEUR PASCAL BOUTINactiveFLORENCE CHOCHONactiveFONCIERE HENRI IVdissolvedFRANCOISE ALICE DEMORGONactiveGUILLAUME ROSSIGNOLactiveHELENE BERCAUdissolvedHENRI IVdissolvedIANNICK MARCESCHEdissolvedJEAN-YVES HALIMIactiveJOCELYNE BERANGER CONSULTANTdissolvedJULIEN AUTINactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

FRANC MULLER (principal) matches PEP Franz Müller — member of the Austrian federal council, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANC MULLER (principal) matches PEP Franz Müller — member of the National Council of Austria, Austria. 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