DOSSIERS / ANDRE MATHIEU
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Sole trader dossier

ANDRE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1957-10-05
KYBE ID: FR-401901756 · 401901756 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
ANDRE MATHIEU
fr_inpi
401901756
fr_inpi
active
fr_inpi
1957-10-05
fr_inpi
LES MAIRES D’AVAUX, 70280 SAINT-BRESSON
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Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE MATHIEU (principal) matches PEP André Mathieu — Q66500289. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100