KYBE — See who's really behind any company

Sole trader dossier

BERNARD MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1989-01-30
KYBE ID: FR-351313135 · 351313135 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBERNARD MATHIEU

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Registration351313135

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Statusactive

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Incorporated1989-01-30

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Registered addressRUE DES GRAVIERES, MAISON DE SANTE PLURIDISCIPLINAIRE, 58470 MAGNY-COURS

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Companies at this address

4 total

ANGELIQUE MICHELLE GOUXactive PATRICK LIEGEOISdissolved SISA DES GRAVIERESactive

Connections

3 links

Shared operator — likely the same administrator

SISA DES GRAVIERESShared registered address · 4 share this ANGELIQUE MICHELLE GOUXShared registered address · 4 share this PATRICK LIEGEOISShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

BERNARD MATHIEU (principal) matches PEP Bernard Mathieu — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MATHIEU (principal) matches PEP Bernard Mate — Member of the Legislative Council of Kenya, East Africa Protectorate. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100