DOSSIERS / FRANCOIS MATHIEU
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Sole trader dossier

FRANCOIS MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-329696504 · 329696504 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS MATHIEU
fr_inpi
329696504
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE MON DESERT, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE CANTONdissolvedARMAND BLUMENSTIHLdissolvedBOUCHER S VVE LEdissolvedBRICE MICHELINE GOHIERdissolvedC CHARBONNIERdissolvedCHANTAL GOLLEdissolvedCLAUDE SAVELLIdissolvedD VALSAQUEdissolvedENTREPRISE BIETZ ET COMPAGNIEdissolvedFALLAH M BEN ABDERHMAN KHALdissolvedFONDEUR RAYMONDE PRETOTdissolvedFRANCIS JEAN RENAULDdissolvedJEAN COLLOVRAYdissolvedJOSETTE PURELdissolvedJULIETTE FICHERdissolvedLE MAITRE BARBIERdissolvedLEONARDO BERARDIdissolvedLOUISE BARTHELEMYdissolvedM PICARDdissolvedPERIGNON FRERESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

FRANCOIS MATHIEU (principal) matches PEP François Mathieu — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MATHIEU (principal) matches PEP François Mathieu — Q66500000. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off