DOSSIERS / JACQUES MULLER
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Sole trader dossier

JACQUES MULLER

FRANCE · SOLE TRADER
KYBE ID: FR-935710632 · 935710632 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES MULLER
fr_inpi
935710632
fr_inpi
dissolved
fr_inpi
2023-03-01
fr_inpi
14260 DIALAN SUR CHAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CHRISTIAN GI CHARBONNIERdissolvedALPHONSE ANDRE AUGUSTE DROUINdissolvedASSOCIATION FAMILIALE DE JURQUESactiveASSOCIATION GYM DETENTE GVactiveAUGUSTE OURRYdissolvedBERNADETTE LEROYdissolvedCENEUS AURELIEN ARCHIAS ODJEDIRANdissolvedEMILE RENE ROLAND DECAENdissolvedERIC BERNARD BOSSARDactiveERIC PIERRE JEAN-MARC BEAUMONTdissolvedFAUCHEUX CHARBONNIERdissolvedGEORGES JOSEPH GUY FLEURYdissolvedGIOVANNI RASPOLLINIdissolvedHENRI RAFFINdissolvedJEANNINE MARIE WIEHRdissolvedJULES CARONdissolvedJULIEN HERVE DIDIER TILLAULTdissolvedMARCEL BURESdissolvedM AUBERTdissolvedMICHEL GERVISdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JACQUES MULLER (principal) matches PEP Jacques Muller — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES MULLER (principal) matches PEP Jacques Muller — Q66499531. 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