DOSSIERS / THOMAS MULLER
← SearchExport PDF
Sole trader dossier

THOMAS MULLER

FRANCE · SOLE TRADER · INCORPORATED 2011-06-08
KYBE ID: FR-532826146 · 532826146 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THOMAS MULLER
fr_inpi
532826146
fr_inpi
dissolved
fr_inpi
2011-06-08
fr_inpi
2012-12-15
fr_inpi
11 GWAZH AL LANN, 22730 TREGASTEL
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)

THOMAS MULLER (principal) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS MULLER (principal) matches PEP Thomas Müller — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off