DOSSIERS / FRANTZ MULLNER
← SearchExport PDF
Sole trader dossier

FRANTZ MULLNER

FRANCE · SOLE TRADER
KYBE ID: FR-776548448 · 776548448 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANTZ MULLNER
fr_inpi
776548448
fr_inpi
dissolved
fr_inpi
1989-06-30
fr_inpi
AV VOLTAIRE, 01210 FERNEY-VOLTAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALFRED AUGUSTE SAGNEdissolvedALICE ALLARYactiveAMICALE PERSONNEL VILLE FERNEY ET SIVOMdissolvedASSOCIATION FERNEY-SOLIDAIREdissolvedBYZANCE SAdissolvedCARRERAdissolvedCHRYSANTE THEODORACOPOULOSactiveCLAUDINE CHRISTIANE BOLOGNINIdissolvedCREARTECdissolvedELIA VOYAGESdissolvedESSEDIK SMIDAdissolvedGERARD PARISdissolvedGILLES BRETdissolvedJEAN PAUL MATRAYdissolvedL'AUBERGE DE L'EUROPEdissolvedLEMAN VOYAGESdissolvedLUCILE SANTONIdissolvedMARC HENRI QUATTRINIdissolvedMARC LOUIS MARDOCHEE BENDAVIDdissolvedMARGUERITE BUISdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

FRANTZ MULLNER (principal) matches PEP Franz Müllner — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANTZ MULLNER (principal) matches PEP Franz Müllner — member of the National Council of Austria, Austria. 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