DOSSIERS / CHRISTIAN MULLER
← SearchExport PDF
Sole trader dossier

CHRISTIAN MULLER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428369516 · 428369516 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN MULLER
fr_inpi
428369516
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
34690 FABREGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACHILLE SOUVEYRASactiveANDRE BARRANCOdissolvedAQUA +activeARNAL DAVIDdissolvedBEATRIX MARIE LEONIE GRANIERdissolvedCAROLINE GISELE FADATactiveCELESTIN FUENTESdissolvedCHRISTIAN ROUANETactiveEMILIE REYNESactiveFEVRE TOUSSAINTactiveFRANCOIS JUSTYdissolvedFRANCOIS PASSETdissolvedFRANK FRANCK ALAIN MONTOYAdissolvedGERARD PEYRONNARDactiveGILBERT IBANEZactiveJACQUES DAULETdissolvedJEAN BOUSQUETdissolvedJEANNE PONSdissolvedJEAN PASSETdissolvedJOSEPH FERNANDEZ-RUIZdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

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 6?

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