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Sole trader dossier

VERONIQUE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1991-11-27
KYBE ID: FR-383981305 · 383981305 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameVERONIQUE MATHIEU

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Registration383981305

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Statusdissolved

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Incorporated1991-11-27

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Dissolved1992-06-30

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Registered address2302 CHE DU MALVAN, 06570 SAINT-PAUL-DE-VENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

EARL DU MALVANdissolved LE MALVANTdissolved OLIVIER BANCTELdissolved ROSETTE MAGNOLIdissolved THEO ALESSANDRO MATHIEUdissolved VILLA LES ROSESdissolved VIRGINIA SANDRA CORINNE PESCOPOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

VERONIQUE MATHIEU (principal) matches PEP Véronique Mathieu — regional councillor of Grand Est. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VERONIQUE MATHIEU (principal) matches PEP Véronique Mathieu — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off