DOSSIERS / MULI GROUPE
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Company dossier

MULI GROUPE

FRANCE · COMPANY · INCORPORATED 2016-10-10
KYBE ID: FR-823006747 · 823006747 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MULI GROUPE
fr_insee
823006747
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-10
fr_insee
14 RUE DE BELLEVUE, 78630 MORAINVILLIERS
fr_insee
49.32Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JIANG LIPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JIANG LI (officer) matches PEP Li Jiang — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 0?

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