DOSSIERS / SYLVAIN MATHIEU
← SearchExport PDF
Sole trader dossier

SYLVAIN MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1992-09-14
KYBE ID: FR-389373945 · 389373945 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVAIN MATHIEU
fr_inpi
389373945
fr_inpi
dissolved
fr_inpi
1992-09-14
fr_inpi
1992-12-28
fr_inpi
29 RUE PIERRE DE MONTREUIL, 66000 PERPIGNAN
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

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

SYLVAIN MATHIEU (principal) matches PEP Sylvain Mathieu — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off