DOSSIERS / FRANCOIS MULLER
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Sole trader dossier

FRANCOIS MULLER

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-826940322 · 826940322 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS MULLER
fr_inpi
826940322
fr_inpi
active
fr_inpi
1969-01-01
fr_inpi
88140 BULGNEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINETTE LUCIE LOMBARDOdissolvedASS EDUCATION POPULAIREdissolvedASS SYND CURAGE DE L'ANGERactiveBRUNO SCHJOTHactiveDANIEL BASTIENdissolvedDOMAINE DE BEAUMENILactiveEUGENE CORANDactiveFERNAND JACQUOTdissolvedGENEVIEVE JANNINdissolvedGERARD RENE LOUIS THIRIETdissolvedHOSPICE DE BULGNEVILLEactiveJACQUES LANDANGERdissolvedLIONEL MAURICEdissolvedLOUIS PIOTdissolvedMAISON FAMIL RURAL EDUC ORIENTdissolvedSOC BERTHELOT MARIE ET ANDREEdissolvedSUZANNE CHAMBREdissolvedSYND INTER COM TRAVA AMENA HYDRA BASSINdissolvedUNION NATIONALE DES COMBATTANTS D'AFRIQUE DU NORDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

FRANCOIS MULLER (principal) matches PEP François Müller — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 6?

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