DOSSIERS / PASCAL MATHIEU
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Sole trader dossier

PASCAL MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338930621 · 338930621 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL MATHIEU
fr_inpi
338930621
fr_inpi
dissolved
fr_inpi
1986-07-01
fr_inpi
1987-10-06
fr_inpi
BOIS DE MADAME, 47210 BOURNEL
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)

PASCAL MATHIEU (principal) matches PEP Pascal Mathieu — Q66500766. 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