DOSSIERS / ALAIN MATHIEU
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Sole trader dossier

ALAIN MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1987-08-04
KYBE ID: FR-342031754 · 342031754 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MATHIEU
fr_inpi
342031754
fr_inpi
dissolved
fr_inpi
1987-08-04
fr_inpi
1994-04-01
fr_inpi
6 AV DU 2EME BCP, 54300 LUNEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN MATHIEU (principal) matches PEP Alain Mathieu — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MATHIEU (principal) matches PEP Alain Mathieu — Q66499613. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off