DOSSIERS / ERIC MATHIEU
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Sole trader dossier

ERIC MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1993-12-10
KYBE ID: FR-393909585 · 393909585 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC MATHIEU
fr_inpi
393909585
fr_inpi
dissolved
fr_inpi
1993-12-10
fr_inpi
2004-04-30
fr_inpi
14 RUE DU CHAPEAU ROUGE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE HUMBERTdissolvedALINE COMBIERactiveANNE LEGRASactiveANNE-MARIE DELPINdissolvedANNE MARIE-THERESE GOUTTARDdissolvedANNICK MARIE CHAVANDdissolvedBEATRICE MURAROdissolvedBERNADETTE MICHONactiveBRIGITTE MICHELINE SCHMITTdissolvedCABINET DENTAIRE DE LA PLACE VANDERPOLdissolvedCATHERINE LOUTZKYdissolvedCELIA MARYSE LILIANE BRAUNdissolvedCELINE BOLLATIactiveCHARLES MONNIERdissolvedCLAIRE VOISINactiveCLOTILDE NEGRONIactiveDOMINIQUE EMILIENNE BOUSSETdissolvedELISABETH MALAFOSSEdissolvedELODIE MORINdissolvedFARID MERAZIdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

ERIC MATHIEU (principal) matches PEP Eric Mathieu — Q66500543. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off