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Sole trader dossier

ROGER MULLER

FRANCE · SOLE TRADER · INCORPORATED 2009-04-23
KYBE ID: FR-512115254 · 512115254 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameROGER MULLER

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Registration512115254

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Statusdissolved

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Incorporated2009-04-23

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Dissolved2010-01-20

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Registered address81 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRU BOCANCEAdissolved ARGOUBI CONSULTINGdissolved Chih-Yuan Alice Dengactive DAN MINZATUactive DENIS GORASdissolved DENIS RUDAdissolved FREDERIC ANDRE ALBERT CORIDONdissolved HERVE BOURDONdissolved HM PRESTIGEactive MIHAI MATASIdissolved [ND]dissolved [ND]active [ND]active [ND]active PIERRE PANISSIERdissolved PIERRE THEODORE GEORGES MILLEdissolved SANDRA NAKACHEdissolved SCI FAMILLE BEDOUCHAdissolved S-DIGITALactive SOUMAILA TIMERAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ROGER MULLER (principal) matches PEP Roger Muller — Q66500870. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2010-01-20Dissolved / struck off