DOSSIERS / MICHEL MATHIAS
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Sole trader dossier

MICHEL MATHIAS

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309972396 · 309972396 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MICHEL MATHIAS
fr_inpi
309972396
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
21 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGENCE DE PARISdissolvedANNE MARIE MARCHALdissolvedAROMES ET DOUCEURSdissolvedA TAVOLAdissolvedBARB'HAIR SHOPdissolvedCHRISTELLE BOTELLAactiveCLAUDE PASCOTTOdissolvedCORRADINO CIRINNAdissolvedDEBORAH BOMBRAULTdissolvedDITTAPHAT JANPRASERTdissolvedGEORGES BIGANDdissolvedGIGLIANA BORGHIdissolvedILAN MARCEL SALOMON HABIBactiveJACQUE DEFOSSEdissolvedJOCELYNE FAIDERBEactiveJULIAN JIMMY GODINEAUdissolvedLA MAISON D'ARPEGEactiveLE MANHATTANactiveLEOF IMMOdissolvedLISE FLORENCEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

MICHEL MATHIAS (principal) matches PEP Michel Mathias — Q66500191. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100