DOSSIERS / JACQUES MATHIEU
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Sole trader dossier

JACQUES MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313963332 · 313963332 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES MATHIEU
fr_inpi
313963332
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2001-12-31
fr_inpi
40 RUE CALLOU, 03200 VICHY
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)

JACQUES MATHIEU (principal) matches PEP Mathieu Jacques — member of the Chamber of Representatives of Belgium, Belgium. 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