DOSSIERS / NICOLAS MULLER
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Sole trader dossier

NICOLAS MULLER

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-512732876 · 512732876 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLAS MULLER
fr_inpi
512732876
fr_inpi
dissolved
fr_inpi
2009-05-01
fr_inpi
2020-12-31
fr_inpi
33 BD DUBREUIL, 91400 ORSAY
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
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

NICOLAS MULLER (principal) matches PEP Nicholas Muller — member of the New York State Assembly, United States. 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