DOSSIERS / CHARLES MATHIEU
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Sole trader dossier

CHARLES MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1978-02-06
KYBE ID: FR-402883995 · 402883995 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES MATHIEU
fr_inpi
402883995
fr_inpi
dissolved
fr_inpi
1978-02-06
fr_inpi
2017-12-31
fr_inpi
3 RUE D'ORMESSON, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

CHARLES MATHIEU (principal) matches PEP Charles Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off