DOSSIERS / PIERRE MATHIEU
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Sole trader dossier

PIERRE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-392828547 · 392828547 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE MATHIEU
fr_inpi
392828547
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
2001-12-31
fr_inpi
09350 CAMPAGNE-SUR-ARIZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE MONNEREAUdissolvedASS LACOLLUCCIactiveASSOCIATION D ID AIR AIRdissolvedASSOCIATION YVES QUEIROLOactiveASS PARENT ELEVE ECOLE LAIQUEdissolvedCONSTANT GIORDANOdissolvedHENRI DUMASdissolvedINDIVISION PAULINactiveJEAN-JACQUES PONSdissolvedJEAN PAULINdissolvedJULES DEDIEUdissolvedL'ECHARPE D'IRISdissolvedMANUEL JACOB FERNANDEZdissolvedMARTHE SEGUELAdissolvedMARTINE PAULINdissolvedMATHIEU ET CIE SOC PYREN HYDROdissolvedNICOLE FRANCINE CHAVEROCHEactivePETER VAN DER SCHEERdissolvedRANDO ARIZE-LEZEactiveROGER BONZOMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

PIERRE MATHIEU (principal) matches PEP Pierre Mathieu — Q66501067. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off