DOSSIERS / MICHEL MATHIAS
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Sole trader dossier

MICHEL MATHIAS

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-402840409 · 402840409 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MATHIAS
fr_inpi
402840409
fr_inpi
dissolved
fr_inpi
1995-08-01
fr_inpi
2015-04-17
fr_inpi
2 RUE CARNOT, 86000 POITIERS
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)

MICHEL MATHIAS (principal) matches PEP Michel Mathias — Q66500191. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off