DOSSIERS / FRANCOIS MATHIEU
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Sole trader dossier

FRANCOIS MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-303946214 · 303946214 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS MATHIEU
fr_inpi
303946214
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2001-03-31
fr_inpi
22 AV DU GENERAL PATTON, 54800 JARNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCOIS MATHIEU (principal) matches PEP François Mathieu — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MATHIEU (principal) matches PEP François Mathieu — Q66500000. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off