DOSSIERS / MUPI
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Company dossier

MUPI

FRANCE · COMPANY · INCORPORATED 2020-02-28
KYBE ID: FR-881776280 · 881776280 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MUPI
fr_insee
881776280
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-28
fr_insee
53 PL DE CHAMBRE, 57000 METZ
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56.30Z
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3
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€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE MULLERPrésident—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

STEPHANE MULLER (officer) matches PEP Stéphan Muller — Q66500754. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

STEPHANE MULLER (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 0?

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