DOSSIERS / SERGE MATHIEU
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Sole trader dossier

SERGE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1989-05-03
KYBE ID: FR-351020821 · 351020821 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE MATHIEU
fr_inpi
351020821
fr_inpi
dissolved
fr_inpi
1989-05-03
fr_inpi
1996-01-01
fr_inpi
87 RUE DE BELFORT, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SERGE MATHIEU (principal) matches PEP Serge Mathieu — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off