DOSSIERS / JOHN MULLEN
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Sole trader dossier

JOHN MULLEN

FRANCE · SOLE TRADER · INCORPORATED 2017-05-05
KYBE ID: FR-829498807 · 829498807 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOHN MULLEN
fr_inpi
829498807
fr_inpi
dissolved
fr_inpi
2017-05-05
fr_inpi
2023-12-31
fr_inpi
81 RUE MARCADET, 75018 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE POUGETactiveANNE BEATRICE KLAUCKdissolvedANNE-LISE MARIE JULIE MAIXANTdissolvedASS INGENIERIE DU CONFORT ET DE L'EAUactiveAURORE MOUILLESEAUXdissolvedCLAUDE TRIQUETdissolvedCOMPAGNIE LA QUEUE DU DIABLEactiveCOPR 81 RUE MARCADET 75018 PARISactiveDIAPH ASSOCIATIONactiveEMMANUEL JEAN-MARC GIUSTOdissolvedFU2IONactiveGabriel SoaresactiveGILLES CASSEREAU PARO IMPLANTSdissolvedGUSTO ETNAdissolvedIBRAHIMO KANEdissolvedJACQUES FOUCRYdissolvedJEAN-CHRISTOPHE PIETTEdissolvedJONATHAN ASTRUCactiveJONATHAN BARETdissolvedJOSE MANUEL DA SILVA JACOBdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

JOHN MULLEN (principal) matches PEP John Mullen — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN MULLEN (principal) matches PEP John J. Mullen — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off