DOSSIERS / JACQUES MULLER
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Sole trader dossier

JACQUES MULLER

FRANCE · SOLE TRADER · INCORPORATED 2011-09-15
KYBE ID: FR-534680111 · 534680111 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES MULLER
fr_inpi
534680111
fr_inpi
dissolved
fr_inpi
2011-09-15
fr_inpi
2012-06-25
fr_inpi
19 RUE ROGER SALENGRO, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
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)

JACQUES MULLER (principal) matches PEP Jacques Muller — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MULLER (principal) matches PEP Jacques Muller — Q66499531. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off