DOSSIERS / JEAN FRANCOIS MATTEI
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Sole trader dossier

JEAN FRANCOIS MATTEI

FRANCE · SOLE TRADER · INCORPORATED 1994-05-01
KYBE ID: FR-394971105 · 394971105 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN FRANCOIS MATTEI
fr_inpi
394971105
fr_inpi
dissolved
fr_inpi
1994-05-01
fr_inpi
1994-12-22
fr_inpi
11 AV DE LA GRANDE PLAGE, 40510 SEIGNOSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN FRANCOIS MATTEI (principal) matches PEP Jean-François Mattei — community councillor of Marana-Golo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS MATTEI (principal) matches PEP Jean-François Mattei — community councillor of Castagniccia-Casinca. Apply enhanced due diligence.

Risk journey — why 8?

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

Insolvency timeline

1 events
Dissolved / struck off