DOSSIERS / CATHERINE MATHIEU
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Sole trader dossier

CATHERINE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-306874280 · 306874280 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE MATHIEU
fr_inpi
306874280
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1988-09-08
fr_inpi
05350 SAINT-VERAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN JEAN GEORGES ICARDdissolvedALPAGE LA MARRONactiveANDRE ROCHEdissolvedASS EQUILIBREdissolvedASSOCIATION ASTROQUEYRASactiveASSO DU GRAND SERRE DE BEAUREGARDactiveASS POUR LA PROMOTION ACTIVITES MONTAGNEactiveBERNARD MARROUdissolvedBLAISE PRIEUR BLANCdissolvedBLANC GUY PRIEURdissolvedBOULANGERIE BRUNETdissolvedCHALET PAMactiveCLAUDE GENTILdissolvedCLAUDE PHILIPactiveELISABETH PRIEUR-BLANCactiveFRANCOIS VAIR-PIOVAdissolvedGEORGES MARROUdissolvedHALTE GARDERIEactiveINDIVISION ISNEL CARINE PIERRE ET JULIENdissolvedJACQUELINE TURINAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

CATHERINE MATHIEU (principal) matches PEP Catherine Mathieu — Q66500994. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off