DOSSIERS / ANDRE MATHIEU
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Sole trader dossier

ANDRE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1990-10-10
KYBE ID: FR-379522592 · 379522592 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE MATHIEU
fr_inpi
379522592
fr_inpi
dissolved
fr_inpi
1990-10-10
fr_inpi
1997-09-30
fr_inpi
FONTAGNEU, 38760 VARCES-ALLIERES-ET-RISSET
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)

ANDRE MATHIEU (principal) matches PEP André Mathieu — Q66500289. 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