DOSSIERS / BERNARD MULLER
← SearchExport PDF
Sole trader dossier

BERNARD MULLER

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-518946892 · 518946892 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD MULLER
fr_inpi
518946892
fr_inpi
active
fr_inpi
2009-10-01
fr_inpi
51 RUE D'HAUTEVILLE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAM BURKAdissolvedC 3 I COMPAGNIE INTERNATIONALE D'INVESTISSEMENTS IMMOBILIERSdissolvedDINA LIBERMANactiveDUSTWAREdissolvedEDITIONS DE LA BUTTE MONTMARTREactiveFELICIEN MERLAUTactiveGENERIEactiveI LSFdissolvedJENNY PIERREactiveMARIN SEGALactiveMICHAEL KEITH CHAMBERSdissolvedMURBAdissolvedNATALIA LUIZA FREITAS GOMESactive[ND]active[ND]dissolvedPOLYGUNdissolvedRADIO HOLDINGdissolvedRENE ZINTH DE KENTZINGENactiveSCI 58 BD ROCHECHOUARDdissolvedSCI AF CHOMELdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

BERNARD MULLER (principal) matches PEP Bernard Muller — Q66500266. Apply enhanced due diligence.

Risk journey — why 6?

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