DOSSIERS / DENISE MATHIEU
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Sole trader dossier

DENISE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1981-03-23
KYBE ID: FR-325661213 · 325661213 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE MATHIEU
fr_inpi
325661213
fr_inpi
active
fr_inpi
1981-03-23
fr_inpi
76 RUE MAGENTA, 69100 VILLEURBANNE
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)

DENISE MATHIEU (principal) matches PEP Denis Mathieu — Q66500250. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100