DOSSIERS / ANDRE MATHIEU
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Sole trader dossier

ANDRE MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-307443945 · 307443945 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MATHIEU
fr_inpi
307443945
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RTE NATIONALE 7, 83490 LE MUY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ADELINE BENESSIAdissolvedAIME TRUCYdissolvedANDRE GUY CARIGANDdissolvedANSELMO SIGARIdissolvedANTOINE LUCASdissolvedARDJOUNA MESSABIAactiveARLETTE PONCINdissolvedAUGUSTE CAMILLE SALVETTIdissolvedBERNARD FERTEdissolvedBERNARD LOUIS LEGAYdissolvedBIANCHI SALA ET MARTINEZdissolvedCER AZURdissolvedCHARLES PRIMdissolvedCHRISTIANE ANDREdissolvedCLAUDE GRAFFINdissolvedCLUB HIPPIQUE DU HAUT VARdissolvedDANIEL GOOSSENSdissolvedDANIEL JEAN LUCIEN DOLLAdissolvedDE LA TOURdissolvedDENISE BOUSSEMARDdissolved

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

medium

Politically exposed person (PEP)

ANDRE MATHIEU (principal) matches PEP André Mathieu — Q66500289. 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