DOSSIERS / JOHAN MULLER
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Sole trader dossier

JOHAN MULLER

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-529353492 · 529353492 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHAN MULLER
fr_inpi
529353492
fr_inpi
dissolved
fr_inpi
2011-01-03
fr_inpi
2013-09-05
fr_inpi
130 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDESSLEM CHELBAdissolvedanass hammouzouzaactiveANNE MARIE VIRGINIE LEBLANCactiveBENJAMIN LAMYdissolvedCAROLINE FERNANDE HELENE BEN HAMOUactiveCLAUDE ELIZABETH LEGRANDdissolvedCLAUDE MONSCHdissolvedCLAUDINE SUZANNE MARIE MAURICETTE AUSSEDATdissolvedDANIEL FRANCOIS COOKactiveDIDIER NICOLAS GAZZERIdissolvedEMMANUEL CHRISTIAN COOKdissolvedFABIEN COENdissolvedFIREWILLdissolvedFLEUR CATHERINE NATACHA LIARDdissolvedJEAN PIERRE CAUROdissolvedJEREMIE CHALOM UZANdissolvedJEROME CLAUDE GEORGES ROUSSELOTactiveJOY MARIE-EMILIE DANGUY DES DESERTSactiveJULIEN CASSAIGNEdissolvedLAURE PAULINE ADELAIDE GARCINactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JOHAN MULLER (principal) matches PEP Johan Müller — member of the Folketing, Kingdom of Denmark. 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