DOSSIERS / CHRISTIANE MULLER
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Sole trader dossier

CHRISTIANE MULLER

FRANCE · SOLE TRADER · INCORPORATED 2007-12-03
KYBE ID: FR-501255418 · 501255418 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIANE MULLER
fr_inpi
501255418
fr_inpi
dissolved
fr_inpi
2007-12-03
fr_inpi
2008-04-01
fr_inpi
20 RUE SADI CARNOT, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
anthony ebdissolvedCATHERINE MARIE DOUCEdissolvedCHRISTIAN CLAUDE LASNEactiveClaire Anne Sylvaine MERIENNEactiveCOLOMBE BRISSEdissolvedCREAT PHIdissolvedCYBERNAILdissolvedCyprienne LainactiveETHADISdissolvedFARID BAGHRICHEdissolvedFRED PRAXactiveI.M.M. INTERNATIONALactiveINDIVISION CAYOL BENOIT ET VIRGINIEactiveINDIVISION NEVEUdissolvedJEAN PAUL MORINdissolvedJEAN PIERRE PESTOURIEdissolvedJOUISHOMME EDMOND ENTREPRISE-J.E.ENTREPRdissolvedJules DionetactiveMAEVA LAGNEAUXactiveMARC LAUTIERdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTIANE MULLER (principal) matches PEP Christiane Muller — Q66501052. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off