DOSSIERS / PASCALE MATHIEU
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Sole trader dossier

PASCALE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1983-11-14
KYBE ID: FR-328456165 · 328456165 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCALE MATHIEU
fr_inpi
328456165
fr_inpi
dissolved
fr_inpi
1983-11-14
fr_inpi
1986-09-19
fr_inpi
70110 BOREY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCA DE BOREYactiveAMICALE DES SAPEURS POMPIERSactiveARLETTE GUTKUECHUTactiveBERNARD PARACHEYdissolvedCATHERINE MANTEAUXdissolvedCHRISTIAN ROUSSELdissolvedCLAUDE ANDRE JULES N JEANNINdissolvedDOMINIQUE ANDRE ROGER BARBIERdissolvedGILLES MOUGINdissolvedGROUPEMENT EMPLOYEURS ROUSSEL DUFAYactiveJEROME ROUSSELactiveMARCEL BULLIARDdissolvedMARIE-THERESE ROUSSELdissolvedMAURICE HENRI THEODU DEMOLYactiveMICHEL NEUZELdissolvedNICOLE MARTHE TESTARTdissolvedPASCALE CHANTELOTdissolvedPATRICK RENE HENRI PERRETdissolvedPIERRE PESENTIdissolvedRENE DAUTRICHEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PASCALE MATHIEU (principal) matches PEP Pascal Mathieu — Q66500766. 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