DOSSIERS / JEAN FRANCOIS MATHIEU
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Sole trader dossier

JEAN FRANCOIS MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-351971601 · 351971601 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS MATHIEU
fr_inpi
351971601
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
2002-12-31
fr_inpi
PL DU CHAMP DE FOIRE, 86130 JAUNAY-MARIGNY
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

Insolvency timeline

1 events
Dissolved / struck off