DOSSIERS / GILBERT MATHON
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Sole trader dossier

GILBERT MATHON

FRANCE · SOLE TRADER · INCORPORATED 1988-01-04
KYBE ID: FR-343711305 · 343711305 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILBERT MATHON
fr_inpi
343711305
fr_inpi
active
fr_inpi
1988-01-04
fr_inpi
ZONE INDUSTRIELLE, 39270 ORGELET
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)

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 0?

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