DOSSIERS / JEAN-FRANCOIS MATHIEU
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Sole trader dossier

JEAN-FRANCOIS MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-344538053 · 344538053 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-FRANCOIS MATHIEU
fr_inpi
344538053
fr_inpi
active
fr_inpi
1987-09-01
fr_inpi
33 RUE DES JEUNEURS, 75002 PARIS
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)

JEAN-FRANCOIS MATHIEU (principal) matches PEP Jean-François Mathieu — Q66501358. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS MATHIEU (principal) matches PEP Jean-François Matte — Q66501251. Apply enhanced due diligence.

Risk journey — why 0?

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