DOSSIERS / CATHERINE MATHIEU
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Sole trader dossier

CATHERINE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-337582910 · 337582910 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CATHERINE MATHIEU
fr_inpi
337582910
fr_inpi
dissolved
fr_inpi
1986-03-01
fr_inpi
34210 AIGUES-VIVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIENNE GOUTETactiveALAIN TABOURIECHactiveALICE BRUNELdissolvedANDREA TARBOURIECHdissolvedANDRE HORTALAdissolvedANDRE VIDALdissolvedANNA BESSIEUXdissolvedANNICK ROCHETdissolvedASS PARENTS D'ELEVE AIGUES VIVES AGELactiveBEATRICE MARTINE VERLETactiveBERNARD PEREZdissolvedCHOUKI LHAYEMdissolvedCHRISTIAN VINCENT HE MONTEdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL RIBESactiveDANIEL TARBOURIECHactiveDENIS TAUTILdissolvedDOMINIQUE GUY GALLEactiveEDGARD CAUQUILdissolvedELIANE LAVERGNEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Politically exposed person (PEP)

CATHERINE MATHIEU (principal) matches PEP Catherine Mathieu — Q66500994. Apply enhanced due diligence.

Risk journey — why 12?

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