DOSSIERS / JEAN JEAN-PIERRE MULLER
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Sole trader dossier

JEAN JEAN-PIERRE MULLER

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-430646190 · 430646190 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN JEAN-PIERRE MULLER
fr_inpi
430646190
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
33 RUE DES VIGNES, 68920 WETTOLSHEIM
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)

JEAN JEAN-PIERRE MULLER (principal) matches PEP Jean-Pierre Muller — Q66501288. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN JEAN-PIERRE MULLER (principal) matches PEP Jean-Pierre Muller — Q66499694. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100