DOSSIERS / PAUL MULLER
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Sole trader dossier

PAUL MULLER

FRANCE · SOLE TRADER · INCORPORATED 1977-02-23
KYBE ID: FR-778882340 · 778882340 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL MULLER
fr_inpi
778882340
fr_inpi
dissolved
fr_inpi
1977-02-23
fr_inpi
2004-08-02
fr_inpi
7 RUE DU MILIEU, 67202 WOLFISHEIM
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)

PAUL MULLER (principal) matches PEP Paul Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MULLER (principal) matches PEP Paul Müller — member of the Reichstag of Nazi Germany, Nazi Germany. 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