DOSSIERS / GEORGES MATHIEU
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Sole trader dossier

GEORGES MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-322391327 · 322391327 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES MATHIEU
fr_inpi
322391327
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LE PUITS DES MEZES, 52340 BIESLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BASSIGNY POIDS LOURDSactiveBERNADETTE JOURD'HEUILdissolvedBERNARD KRZYWANSKIactiveBERNARD MAURICE BAVERELdissolvedBRUNO ANDRE ROGER BRESSONdissolvedCLAUDE GERMAIN GRATAROLIactiveEMMANUEL GERARD GEORGES BAVERELactiveEQUITOURISME 52activeETABLISSEMENTS MICHEL BRESSONdissolvedGENEVIEVE ANDREdissolvedGIE DU SUD EST HAUT MARNAISdissolvedJEAN-MARIE BERNARD ROGER PARISOTdissolvedJEAN-PIERRE FAVRIOUXdissolvedJOEL ANDREdissolvedLES CRINIERES DU PUITSactiveMARTIAL LESSERTEURactiveMICHEL ANDRE BRESSONdissolvedMICHEL PAUL ROUSSELOTdissolvedNICOLE MICHELE MILLOTdissolvedSARL DES BOIS DE L ESTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GEORGES MATHIEU (principal) matches PEP Georges Mathieu — Q66500593. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off