DOSSIERS / JEAN PIERRE MULLER
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Sole trader dossier

JEAN PIERRE MULLER

FRANCE · SOLE TRADER · INCORPORATED 2006-03-03
KYBE ID: FR-489106138 · 489106138 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN PIERRE MULLER
fr_inpi
489106138
fr_inpi
active
fr_inpi
2006-03-03
fr_inpi
RUE DE BOURGOGNE, 92140 CLAMART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JEAN PIERRE MULLER (principal) matches PEP Jean-Pierre Muller — Q66499694. 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