DOSSIERS / DANIEL MATHIEU
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Sole trader dossier

DANIEL MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-418443693 · 418443693 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL MATHIEU
fr_inpi
418443693
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1998-12-31
fr_inpi
10500 VALLENTIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOINE MAILLARDdissolvedBERNARD RUTSCHIdissolvedBERNARD THOUVENINdissolvedBERNARD THOUVENINdissolvedDAMIEN LUGNIERactiveDOMINIQUE LAURENTactiveETABL J L ROLLOTdissolvedETS ROLLOT JULES ET CIEdissolvedHELENE GLOWACKIdissolvedINDIVISION DE M. PIERRE LAURENTactiveJACQUES MICHEL DERISSONdissolvedJEAN CLAUDE LUGNIERactiveJEAN JACQUES MICHEL CURINdissolvedJEAN-MARIE ROGER JEAN MARIE GILB. COLLINdissolvedKRUG ET BALLISdissolvedMAURICE LUGNIERdissolvedPIERRE JEAN PRUGNOTdissolvedROLLOT LUCILE ET JULIETTEdissolvedSIMONE CHAPUTdissolvedSOPHIE CHANTAL CUYPERSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

DANIEL MATHIEU (principal) matches PEP Daniel Mathieu — Q66501366. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL MATHIEU (principal) matches PEP Daniel Mathieu — community counselor of Champagnole Nozeroy Jura. 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