DOSSIERS / FREDERIC MULLER
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Sole trader dossier

FREDERIC MULLER

FRANCE · SOLE TRADER · INCORPORATED 2019-06-27
KYBE ID: FR-852205988 · 852205988 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC MULLER
fr_inpi
852205988
fr_inpi
active
fr_inpi
2019-06-27
fr_inpi
10 PAS MONTBRUN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FREDERIC MULLER (principal) matches PEP Frédéric Muller — Q66501007. Apply enhanced due diligence.

Risk journey — why 0?

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