DOSSIERS / MARCEL MATHIS
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Sole trader dossier

MARCEL MATHIS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313853491 · 313853491 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL MATHIS
fr_inpi
313853491
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-12-31
fr_inpi
AV DES PYRENEES, 09100 SAINT-JEAN-DU-FALGA
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)

MARCEL MATHIS (principal) matches PEP Marcel Mathis — West Vosges community counselor. 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