DOSSIERS / CHRISTIAN MULLER
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Sole trader dossier

CHRISTIAN MULLER

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-420435562 · 420435562 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewRisk signals 3Sources

Key facts

active
CHRISTIAN MULLER
fr_inpi
420435562
fr_inpi
active
fr_inpi
1998-10-01
fr_inpi
1 RUE DES MAGASINS, 67000 STRASBOURG
fr_inpi

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALFRED BOENIdissolvedANDRE HESSactiveAnne-Marie BAILLYactiveANTOINE GAGUARDOactiveARGENTORA IIdissolvedARTHUR HARNISTdissolvedASTRID MATHIASactiveBERNARD KLINGactiveCATHERINE BOENIdissolvedCATHERINE SPEHNERactiveCHRISTIAN CRAYSSACdissolvedCLAUDE SCHAFFNERdissolvedDANIEL BEZOMBESactiveDANIELLE GOEPFERTdissolvedDANIEL MADOZdissolvedDENISE LELIEVREdissolvedDENIS KIENTZactiveDENIS SERGE REMPPactiveDIDIER CHAPUTactiveFRANCOIS MORISSETactive

+69 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Batch-formation cluster

28 companies at this address were incorporated the same day (1998-10-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

CHRISTIAN MULLER (principal) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100