DOSSIERS / FREDERIC MULLER
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Sole trader dossier

FREDERIC MULLER

FRANCE · SOLE TRADER · INCORPORATED 2006-07-11
KYBE ID: FR-492636550 · 492636550 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC MULLER
fr_inpi
492636550
fr_inpi
dissolved
fr_inpi
2006-07-11
fr_inpi
2022-03-07
fr_inpi
2 B RUE DE LA FONTAINE DES FRERES, 74160 SAINT-JULIEN-EN-GENEVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN DAVIDdissolvedALAIN CLARAMUNTdissolvedBARAPAIN SARLdissolvedBARBER BROTHERSdissolvedbastien vialettesdissolvedCECILE HELENE FRANCINE KERDUDOactiveCHEZ YASS BARBERactiveCHRISTOPHE LORMANTdissolvedCOPY PLUSdissolvedDOCTEUR CHRISTOPHE LORMANTdissolvedDUVERNE PATRIMOINEdissolvedESPACE DENTAIREdissolvedJANIQUE MARIE FRANCOISE DERROTactiveLuis Filipe PelichoactiveOPTEAM SAdissolvedPASTA WAY'SdissolvedRESO RENOactiveSCI CENOPHEdissolvedSCI HADOUMAdissolvedSOCIETE CIVILE DE MOYENS CLARAMUNT-MULLERdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

FREDERIC MULLER (principal) matches PEP Frédéric Muller — Q66501007. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off