DOSSIERS / CHARLES MATHIEU
← SearchExport PDF
Sole trader dossier

CHARLES MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306327214 · 306327214 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES MATHIEU
fr_inpi
306327214
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2016-03-17
fr_inpi
RTE DE COURTHEZON, 84230 CHATEAUNEUF-DU-PAPE
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)

CHARLES MATHIEU (principal) matches PEP Charles Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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