DOSSIERS / BERNHARD MULLER
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Sole trader dossier

BERNHARD MULLER

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-839163227 · 839163227 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERNHARD MULLER
fr_inpi
839163227
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
12 AV DE WAGRAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AB4 CONSULTINGactiveACACIA CAPITAL PARTNERSactiveAntoine DIDIER ALBERT TERRONES VEGASactiveAURELIE SURIERactiveBS GROUPdissolvedBS LAW PARISdissolvedCESAR ETOILEdissolvedCORINNE NELLY FRANCINE PERONactiveDAVID LANDAISdissolvedEDITH RENEE LAGARDEactiveFELDBERGdissolvedFRANCE MARIE SYLVIA VIDALdissolvedIN OUT MHMdissolvedLAURA CORREIA DA SILVAdissolvedMARIA DEL MAR PENA SIMONdissolvedMAURICE SELLAMactive[ND]active[ND]dissolvedPIERRE-ALEXANDRE WEYANDactiveRaymond Rouachactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

BERNHARD MULLER (principal) matches PEP Bernhard Müller — Q137803628. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNHARD MULLER (principal) matches PEP Bernhard Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. 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