DOSSIERS / HENRI MATHIEU
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Sole trader dossier

HENRI MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305186223 · 305186223 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI MATHIEU
fr_inpi
305186223
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1990-02-28
fr_inpi
23 RUE DE CHOISY, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

HENRI MATHIEU (principal) matches PEP Henri Mathieu — Q66501355. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off