Key facts
dissolvedPIERRE MATHIEU
fr_inpi
324995109
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_inpi
Sole trader dossier
PIERRE MATHIEU
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalA A TUNMER ET CIEB E D E T S A R LBENDAOUD DAVID ET MAMOU ABRAHBENJAMIN GOTTSCHALKBERNARD BRIOSCACEVENORCOURREGE ET COMPAGNIECRAVATES CRAMARLIXDOCHE ET FILSETABLISSEMENTS JEAN MIQUELETS GELBART ET CIEFERDINANDO ASTORINOINTENDANCE DEGUSTATIONJACQUES GOZLANJEAN PAUL MORRAINLA CIVETTE BARRE ET COMPAGNIEMAURICE BRUSSAUTM BOTTIER DUBOISM. ET G. JALBY MAISON JALBY DUCHEMINMICHEL GOTTARDO
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
medium
Politically exposed person (PEP)
PIERRE MATHIEU (principal) matches PEP Pierre Mathieu — Q66501067. 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 eventsDissolved / struck off