DOSSIERS / JEAN-PIERRE JEAN PIERRE MULLER
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Sole trader dossier

JEAN-PIERRE JEAN PIERRE MULLER

FRANCE · SOLE TRADER · INCORPORATED 2008-02-15
KYBE ID: FR-502521826 · 502521826 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN-PIERRE JEAN PIERRE MULLER
fr_inpi
502521826
fr_inpi
dissolved
fr_inpi
2008-02-15
fr_inpi
23 RUE SAINT-JULIEN, 49100 ANGERS
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-PIERRE JEAN PIERRE MULLER (principal) matches PEP Jean-Pierre Muller — Q66501288. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE 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