DOSSIERS / FREDERIC MATHIEU
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Sole trader dossier

FREDERIC MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-404425001 · 404425001 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FREDERIC MATHIEU
fr_inpi
404425001
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2011-12-31
fr_inpi
254 AV DAUMESNIL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE GARNIERdissolvedAU BEC SUCRE DOactiveBATIMUSdissolvedBING SONG YINGdissolvedCLAIRE CHRISTOUX - CONCEPT & PROJECTdissolvedCOLETTE ARNAUDactiveDELICE DAUMESNILdissolvedDONYA HDIAdissolvedFRANCOIS LAMEdissolvedFREDERIQUE HAUETdissolvedGEORGES PIERRE GOUPILdissolvedJACKY BEN-SOUSSANdissolvedJNL IMMOdissolvedKATY MOBILEdissolvedLES DELICES DU METROdissolvedL'ESSENTIEL DAUMESNILdissolvedLOUISE DANELactiveMARGAUX NICOLE ALICE GOBINactiveMARGUERITE NIELENactiveMARTIN JEAN TAILLEFERactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (principal) matches PEP Frédéric Mathieu — Q66499544. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (principal) matches PEP Frédéric Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off