DOSSIERS / JEAN PIERRE MULLER
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Sole trader dossier

JEAN PIERRE MULLER

FRANCE · SOLE TRADER · INCORPORATED 1993-05-04
KYBE ID: FR-721612570 · 721612570 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE MULLER
fr_inpi
721612570
fr_inpi
dissolved
fr_inpi
1993-05-04
fr_inpi
1995-03-23
fr_inpi
4 RUE ANTOINE PETIT, 92260 FONTENAY-AUX-ROSES
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN PIERRE MULLER (principal) matches PEP Jean-Pierre Muller — Q66501288. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE MULLER (principal) matches PEP Jean-Pierre Muller — Q66499694. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off