DOSSIERS / JEAN PAUL MATTEI
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Sole trader dossier

JEAN PAUL MATTEI

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333155430 · 333155430 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL MATTEI
fr_inpi
333155430
fr_inpi
dissolved
fr_inpi
1985-07-01
fr_inpi
1990-12-31
fr_inpi
58 RUE JEAN JAURES, 42300 ROANNE
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
medium

Politically exposed person (PEP)

JEAN PAUL MATTEI (principal) matches PEP Jean-Paul Mattei — Q66500734. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL MATTEI (principal) matches PEP Jean-Paul Mattei — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off