DOSSIERS / BERNARD MATHIEU
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Sole trader dossier

BERNARD MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1986-04-04
KYBE ID: FR-335123311 · 335123311 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MATHIEU
fr_inpi
335123311
fr_inpi
dissolved
fr_inpi
1986-04-04
fr_inpi
1995-04-13
fr_inpi
34210 FELINES-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LOUIS MARCEL DOUTREdissolvedALBERT BENITdissolvedANDRE CHABBERTactiveANDRE ESCANDEdissolvedANDRE MILLIESdissolvedANDRE SEGUIactiveANDRE VAISSIERESactiveANNE MARIE ANNE-MARIE CROUZETdissolvedANNE-MARIE CROSactiveANNE ROUANETactiveANNICK LAVRILLERactiveARLETTE CERVERAactiveASSOCIATION POUR L'AMENAGEMENT ET L'ENTRETIEN DE L'EGLISE DE FELINES-MINERVOISactiveBELLES ET BRUTactiveCATHERINE CROSactiveCLAUDE SOBRAQUESactiveCOLETTE HORTALAactiveCTRE COM ACTION SOCIALEdissolvedDANIEL ROUANETactiveDAVID SAINT-REMYdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

BERNARD MATHIEU (principal) matches PEP Bernard Mathieu — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MATHIEU (principal) matches PEP Bernard Mate — Member of the Legislative Council of Kenya, East Africa Protectorate. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off