DOSSIERS / CLAUDE MATHIEU
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Sole trader dossier

CLAUDE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382747103 · 382747103 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MATHIEU
fr_inpi
382747103
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1993-08-29
fr_inpi
68 RUE D'ISLE, 02100 SAINT-QUENTIN
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)

CLAUDE MATHIEU (principal) matches PEP Claude Mathieu — member of the French National Assembly, 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