DOSSIERS / REGIS MATHIEU
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Sole trader dossier

REGIS MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-334287596 · 334287596 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REGIS MATHIEU
fr_inpi
334287596
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
1997-03-31
fr_inpi
149 RUE ABBE DE L'EPEE, 13005 MARSEILLE
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)

REGIS MATHIEU (principal) matches PEP Régis Mathieu — Q66501251. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off