DOSSIERS / ERIC MATHIEU
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Sole trader dossier

ERIC MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331650804 · 331650804 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC MATHIEU
fr_inpi
331650804
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
2001-12-31
fr_inpi
08360 SAINT-FERGEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
DANIEL VILAINdissolvedEARL BELMONTdissolvedEARL DECARREAUXdissolvedERIC CHARLES LOUIS LAUNOISactiveETIENNE BAUDETdissolvedEURL CHARLIERdissolvedEXPLOITATION BAUDETdissolvedGFA JEAN MANCEAUX-SORLETdissolvedGILLES GUY DELIGNYactiveGILLES SIMONdissolvedISABELLE VAGNINIdissolvedJACKY HUBERT BOUDESOCQUEdissolvedJACQUELINE MACAREZactiveJEAN CLAUDE MALHERBEdissolvedJEAN JULES MATHIEUdissolvedJEAN-MARIE LACLEFdissolvedJEAN-MARIE PORIGNAUXdissolvedLUCE LOUIS LUCIEN DECARREAUXdissolvedLUCIE MARGUERITE CAUNOISdissolvedMARIE CARTIERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ERIC MATHIEU (principal) matches PEP Eric Mathieu — Q66500543. 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