DOSSIERS / CLEAN HOME PROTEC LIMITED
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Company dossier

CLEAN HOME PROTEC LIMITED

FRANCE · COMPANY · INCORPORATED 2016-01-04
KYBE ID: FR-818093924 · 818093924 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CLEAN HOME PROTEC LIMITED
fr_insee
818093924
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2016-01-04
fr_insee
1 PALK STREET - CARY CHAMBERS, 56700 TORQUAY TQ2 5EL, ROYAUME-UNI
fr_insee
46.73B
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6
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN MULLERDirigeant—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN MULLER (officer) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100