DOSSIERS / BERNARD MATHIEU
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Sole trader dossier

BERNARD MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1975-12-01
KYBE ID: FR-304626922 · 304626922 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MATHIEU
fr_inpi
304626922
fr_inpi
dissolved
fr_inpi
1975-12-01
fr_inpi
2008-09-30
fr_inpi
24260 LES EYZIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUEIL DU BRIN D'AMOURactiveA DELIBIEdissolvedALAIN MARTYdissolvedALICE REDONdissolvedALIMENTATION DU CENTREdissolvedALPHONSE GIATactiveAMEDEE FAVAREILLEdissolvedANDRE BOUSQUETdissolvedANDRE LOUPROUdissolvedANNE GARRIGUEdissolvedARDICTAdissolvedASSOC COUTARD JEANactiveBERNARD DUSSARTdissolvedBUREAU AIDE SOCIALE EYZIES TAYAC SIREUILdissolvedCHARLES DELMONTdissolvedCHARLES DUFOURdissolvedCHARLINE DUMONTactiveCHARLINE DUMONTdissolvedCHRISTIANE ANDREE BIENFAITdissolvedCHRISTIAN NIELSENactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Politically exposed person (PEP)

BERNARD MATHIEU (principal) matches PEP Bernard Mathieu — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MATHIEU (principal) matches PEP Bernard Mate — Member of the Legislative Council of Kenya, East Africa Protectorate. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off