DOSSIERS / NICOLAS MULLER
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Sole trader dossier

NICOLAS MULLER

FRANCE · SOLE TRADER · INCORPORATED 1963-10-11
KYBE ID: FR-784186744 · 784186744 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
NICOLAS MULLER
fr_inpi
784186744
fr_inpi
dissolved
fr_inpi
1963-10-11
fr_inpi
7 RUE DE LA MICHODIERE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS POUR FORMATION PROMOTION ORTHOPEDIEactiveCENTRE DE FORMATION PROMOTION ORTHOPEDIEactiveCHAMBRE SYNDICALE NATIONALE ORTHESEactiveCHAMBRE SYND NAT PODO ORTHESISTESactiveEAT FRESHdissolvedJACQUELINE AMSELLEMdissolvedKARAVEL VISWANATHAN THIAGARAJANdissolvedLE DOUBLE INFINIactiveLES GEMEAUXdissolvedMARIE JEANNE BOURDAISdissolvedMUSASHIdissolvedMUSEOMIX ILE-DE-FRANCEactive[ND]dissolvedPIERRE ERIC PENEGREactivePROMOLITdissolvedSCANDINAVIAN STUD TRAVEL SERVdissolvedSCI ATELIER NORDactiveSCI DE BAUDRICOURTdissolvedSCI MICHODIERE SEPTdissolvedSN SOURCE VEGETALEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

NICOLAS MULLER (principal) matches PEP Nicholas Muller — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 6?

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