DOSSIERS / ANDRE MATHIEU
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Sole trader dossier

ANDRE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1991-05-29
KYBE ID: FR-321528770 · 321528770 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MATHIEU
fr_inpi
321528770
fr_inpi
dissolved
fr_inpi
1991-05-29
fr_inpi
2002-12-31
fr_inpi
31160 ENCAUSSE-LES-THERMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN LOZANOdissolvedANDRE CRAMPAGNEdissolvedARMAND LEON CLINCHANTdissolvedASSOCIATION LES TROIS VALLEESdissolvedASSOCIATION LE TEMPS ELASTIQUEactiveCLAUDIE MARCdissolvedCOMMUNAUTE DE COMMUNES DES 3 VALLEESdissolvedCOMPAGNIE THERMALE DE LA HAUTE GARONNEdissolvedDIFFUSION PIERRE BOYER ET DELPHINE DAMdissolvedETABLISSEMENTS SERVAT FRANCOIS ET FILSdissolvedFOYER RURALdissolvedFRANCOIS PIERRE PAUL SERVATdissolvedFREDERIC JEAN LUCIEN DAFFOSdissolvedGABRIEL BACCAdissolvedGASTON FLORANEdissolvedGEORGES LARRIEUdissolvedGERVAIS DIDIER VICTOR FOULONdissolvedGILBERT AVIRAGNETdissolvedGILBERT JEAN BERTEAUdissolvedGYSLENE ELISE THOREAUdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

ANDRE MATHIEU (principal) matches PEP André Mathieu — Q66500289. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off