DOSSIERS / PHILIPPE MATHIEU
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Sole trader dossier

PHILIPPE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1989-08-21
KYBE ID: FR-351748140 · 351748140 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE MATHIEU
fr_inpi
351748140
fr_inpi
dissolved
fr_inpi
1989-08-21
fr_inpi
RTE DE TAVEL, 30131 PUJAUT
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)

PHILIPPE MATHIEU (principal) matches PEP Philippe Mathieu — Q66501426. Apply enhanced due diligence.

Risk journey — why 0?

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