DOSSIERS / DENISE MATHIEU
← SearchExport PDF
Sole trader dossier

DENISE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-329753107 · 329753107 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE MATHIEU
fr_inpi
329753107
fr_inpi
active
fr_inpi
1984-03-01
fr_inpi
AU PLATELET, 39220 LES ROUSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENISE MATHIEU (principal) matches PEP Denis Mathieu — Q66500250. Apply enhanced due diligence.

Risk journey — why 0?

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