DOSSIERS / ANDRE MATHIEU
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Sole trader dossier

ANDRE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1980-10-24
KYBE ID: FR-319904140 · 319904140 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE MATHIEU
fr_inpi
319904140
fr_inpi
dissolved
fr_inpi
1980-10-24
fr_inpi
1993-12-31
fr_inpi
LA COMBE, 38650 CHATEAU-BERNARD
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

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