DOSSIERS / PIERRE MATHIEU
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Sole trader dossier

PIERRE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1986-04-07
KYBE ID: FR-341784254 · 341784254 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE MATHIEU
fr_inpi
341784254
fr_inpi
active
fr_inpi
1986-04-07
fr_inpi
39260 CHARCHILLA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CAISSE DES ECOLES DE CHARCHILLAactiveDOMINIQUE SIMONETactiveEMMANUEL MAURICE GAS SIMONETdissolvedFOULON FRERESactiveFRANCIS BARONdissolvedGISELE PRATINIdissolvedGUENUCHOT JIMENEZdissolvedGUY ANDRE MARCEL MATHIEUdissolvedHENRI VINCENTdissolvedINDIVISION VUILLARD JACQUESdissolvedJEAN LOUIS OCTAVE MATHIEUdissolvedLUCETTE FOULONdissolvedMATHIEU ET FILSdissolvedMATHIEU GUY ET LOCATELLI ARMANDdissolvedPAUL JUHANdissolvedRAYMOND FORESTIERdissolvedRAYMOND FOULONdissolvedSNC GUENUCHOT JIMENEZdissolvedSOC MUTUALISTE DES SAPEURS POMPIERSdissolvedSOLSYSTEMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PIERRE MATHIEU (principal) matches PEP Pierre Mathieu — Q66501067. Apply enhanced due diligence.

Risk journey — why 6?

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