DOSSIERS / DENIS MATHIEU
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Sole trader dossier

DENIS MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309811966 · 309811966 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS MATHIEU
fr_inpi
309811966
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2003-06-30
fr_inpi
128 AV DE PARIS, 94300 VINCENNES
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)

DENIS MATHIEU (principal) matches PEP Denis Mathieu — Q66500250. 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