DOSSIERS / HENRI MATHIEU
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Sole trader dossier

HENRI MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-328087341 · 328087341 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MATHIEU
fr_inpi
328087341
fr_inpi
dissolved
fr_inpi
1983-07-01
fr_inpi
1995-04-30
fr_inpi
87 BD SUCHET, 75016 PARIS
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
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

HENRI MATHIEU (principal) matches PEP Henri Mathieu — Q66501355. 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