DOSSIERS / FERNAND MATHIEU
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Sole trader dossier

FERNAND MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-419851795 · 419851795 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNAND MATHIEU
fr_inpi
419851795
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2014-09-04
fr_inpi
51 AV LEDRU-ROLLIN, 75012 PARIS
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)

FERNAND MATHIEU (principal) matches PEP Fernand Mathieu — member of the Chamber of Representatives of Belgium, Belgium. 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