DOSSIERS / HENRI MATHE
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Sole trader dossier

HENRI MATHE

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-340580893 · 340580893 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI MATHE
fr_inpi
340580893
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
16290 SAINT-SATURNIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE KONDRATOWIEZdissolvedCOMITE DES FETESactiveDANIEL BAILLYdissolvedDANIEL JEAN PIERRE ROUTITactiveFERNANDE MARIE ALINE RABYdissolvedFRANCIS HENRI AUGUSTE CORDETdissolvedGUY LEO ROYdissolvedINDIVISION DEJUGNAT MARCELdissolvedJEANINE JOLLYdissolvedJEAN MICHEL BOURGOINdissolvedJEAN PIERRE GOUGEdissolvedJOSE NANCLARESdissolvedLOUIS FEUILLADEactiveMIREILLE NOELdissolvedPATRICE YANNICK GRATRAUDdissolvedPIERRE JEAN CATOCHAUDdissolvedREMY MARCEL LASSALLEdissolvedROGER MARCILLAUDdissolvedSERGE GAUCHEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

HENRI MATHE (principal) matches PEP Henri Mathé — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100