DOSSIERS / FREDERIC MATHIEU
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Sole trader dossier

FREDERIC MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1958-02-11
KYBE ID: FR-389466434 · 389466434 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FREDERIC MATHIEU
fr_inpi
389466434
fr_inpi
active
fr_inpi
1958-02-11
fr_inpi
05150 SAINT-ANDRE-DE-ROSANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASSOCIATION COMMUNALE DE CHASSE AGREEE DE SAINT ANDRE DE ROSANS LA DIANE DE L'EYGUESactiveASSOCIATION FRACTALIAactiveAUBERGE DU PRIEUREdissolvedAUGUSTE ROLLANDdissolvedBERNARD EUGENE FELIX ASTIERdissolvedCAISSE ECOLES DE SAINT ANDRE DE ROSANSdissolvedCECILE MONIQUE MARCE LIOTARDactiveCOMMUNE DE SAINT ANDRE DE ROSANSactiveDOMINIQUE JEANdissolvedELISE ROUXdissolvedFRANCOISE DESMEROactiveGASTON LIOTARDdissolvedGILLES MOSTACHETTIdissolvedGROUP FORESTIER DE LA BAUNEdissolvedHERITIERS DE TABOURET XAVIERactiveJEAN AURELdissolvedJEAN LOUIS LUCIEN ROUXdissolvedJOEL LOUIS BRUNETdissolvedMARIANNE PATIMOdissolvedMARYSE MARTINdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (principal) matches PEP Frédéric Mathieu — Q66499544. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (principal) matches PEP Frédéric Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100