DOSSIERS / MATHURIN ANGHILEY
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Sole trader dossier

MATHURIN ANGHILEY

FRANCE · SOLE TRADER
KYBE ID: FR-306256447 · 306256447 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATHURIN ANGHILEY
fr_inpi
306256447
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
4 RUE SOUCHAL, 92110 CLICHY
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)

MATHURIN ANGHILEY (principal) matches PEP Mathurin Anghiley — Senator of the French Fourth Republic, France. 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