DOSSIERS / GILBERT MATHON
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Sole trader dossier

GILBERT MATHON

FRANCE · SOLE TRADER · INCORPORATED 1987-05-25
KYBE ID: FR-341261469 · 341261469 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GILBERT MATHON
fr_inpi
341261469
fr_inpi
dissolved
fr_inpi
1987-05-25
fr_inpi
1992-04-07
fr_inpi
02260 LA FLAMENGRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE TERRETdissolvedCHRISTIANE MARCELLE LAMOTTEdissolvedDANIEL CHARLES ALBER LAHAYEdissolvedDOMINIQUE ROLAND AND GEOFFROYactiveFRANCINE MERCIERdissolvedGERARD LEBLUSdissolvedGUSTAVE MARLETTEdissolvedHAUDROY BETAILdissolvedHENRI ALBERT ABEL COPIEdissolvedJACQUES BEGUINactiveJEAN BONactiveJEAN MARIE LOUIS CHA LIMPENSdissolvedLAHAYE FRERE ET SOEURactiveMARMIGNON INDIVISIONdissolvedMARTINE HAUMANTdissolvedMICHEL BALLIGANDdissolvedMICHEL LENAINdissolvedNICOLE ELISE LAHAYEdissolvedNOEL LANDOUZIdissolvedOVIDE ALFRED HACHINdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GILBERT MATHON (principal) matches PEP Gilbert Mathon — Q66499575. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GILBERT MATHON (principal) matches PEP Gilbert Mathon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off