DOSSIERS / DENISE MATHIEU
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Sole trader dossier

DENISE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1986-07-04
KYBE ID: FR-338271141 · 338271141 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DENISE MATHIEU
fr_inpi
338271141
fr_inpi
dissolved
fr_inpi
1986-07-04
fr_inpi
1986-07-04
fr_inpi
24400 LES LECHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGNES GOUAUDdissolvedAMICALE LAIQUE LA GLANEUSEactiveBUREAU D'AIDE SOCIALE DES LECHESdissolvedCOMITE DES FETESactiveGENERIEactiveGILBERT DEFFREIXdissolvedG LAPORTEdissolvedGUY DUFOURdissolvedH LAPORTEdissolvedHONORE DOYEUXdissolvedJEAN MICHEL RODRIGUEZactiveLUCIEN GADYdissolvedMELKIORdissolvedRAYMOND LAPORTEdissolvedRENE LAPORTEdissolvedROGER JACQUESactiveSYND DEFENSE SANITAIRE BETAIL LES LECHESdissolvedSYND EXPLOITANTS AGRICOLES LES LECHESdissolvedVTT CLUB LE RAYON VERTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DENISE MATHIEU (principal) matches PEP Denis Mathieu — Q66500250. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off