DOSSIERS / BERNARD JEAN MARIE MATHIEU
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Sole trader dossier

BERNARD JEAN MARIE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305180150 · 305180150 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD JEAN MARIE MATHIEU
fr_inpi
305180150
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1994-12-12
fr_inpi
20 RUE LATOUR-MAUBOURG, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADELINE MULLERdissolvedAIELLO ROSARIO IMMOBILIERactiveALAIN FRENDO-ROSSOactiveANDRE JEAN STIENNEdissolvedATECHactiveBEATRICE KHALFAdissolvedBEJA FMJdissolvedBERNARD BODESCOTdissolvedBOUTIQUE CARENNEdissolvedCHADI TAOUFIK & CHAOUCH WASSIMactiveCHRISTIAN JEAN JEANGILLESactiveCHRISTINE MADELEINE PALMdissolvedCOGEMEDdissolvedCTIM SUPER CROISETTEactiveDALAL LABABEDIdissolvedDANIEL ASSELINactiveE LOC PRESTIGEdissolvedEURO FINANCE PROMOTIONdissolvedEWHAdissolvedFANGdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

BERNARD JEAN MARIE MATHIEU (principal) matches PEP Jean-Marie Bernard — Q66499812. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD JEAN MARIE MATHIEU (principal) matches PEP Jean-Marie Bernard — Q62286129. 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