DOSSIERS / JEAN-CLAUDE MATHIS
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Sole trader dossier

JEAN-CLAUDE MATHIS

FRANCE · SOLE TRADER · INCORPORATED 1983-02-21
KYBE ID: FR-327639712 · 327639712 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE MATHIS
fr_inpi
327639712
fr_inpi
dissolved
fr_inpi
1983-02-21
fr_inpi
2010-03-04
fr_inpi
52 RUE DE ZURICH, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN-CLAUDE MATHIS (principal) matches PEP Jean-Claude Mathis — Q66500551. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE MATHIS (principal) matches PEP Jean-Claude Mathis — Q62458534. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off