DOSSIERS / LAURENT MATHIEU
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Sole trader dossier

LAURENT MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1995-11-06
KYBE ID: FR-402760789 · 402760789 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT MATHIEU
fr_inpi
402760789
fr_inpi
active
fr_inpi
1995-11-06
fr_inpi
46 RUE Auguste Comte, 69002 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURENT MATHIEU (principal) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 0?

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