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Sole trader dossier

CLAUDE MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-327938346 · 327938346 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MATHIEU

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Registration327938346

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV EDOUARD MICHELIN, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADRIEN ANTOINE FRUQUIEREdissolved AIR SYSTEMSdissolved ALEXIA JULIA ANGE VALVERTdissolved ANDRE LAGAYdissolved CHRISTIAN ANDRE MARIE BOURGUETdissolved CLAUDE REYNARDdissolved ELIANE KRUKOFFdissolved GINETTE ANELIOdissolved JEAN FOUSSATdissolved JEAN GIN JEANdissolved LUCIEN GIRAUDdissolved MICHELE JACQUETdissolved PAUL MARIUS CHALMETTEdissolved PAUL VENDANGEdissolved RAMZAN ABDULKHADZHIEVactive RENEE DELSUCdissolved ROBERT LEON LAGRANGEdissolved SERGE BOURQUINdissolved SERGE LE MOUELdissolved STE ROSENPLAC PERE ET FILSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CLAUDE MATHIEU (principal) matches PEP Claude Mathieu — member of the French National Assembly, France. 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

1984-12-25Dissolved / struck off