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Sole trader dossier

FRANCOIS MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-422046961 · 422046961 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameFRANCOIS MATHIEU

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Registration422046961

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Statusactive

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Incorporated1999-01-01

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Registered address1 ALL VALERE LEFEBVRE, 93340 LE RAINCY

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Companies at this address

5 total

FRAISAdissolved SCI IMMO PARTNERSdissolved SCI VALMAdissolved THISMA CAPITALactive

Connections

4 links

Shared operator — likely the same administrator

FRAISAShared registered address · 5 share this THISMA CAPITALShared registered address · 5 share this SCI VALMAShared registered address · 5 share this SCI IMMO PARTNERSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

FRANCOIS MATHIEU (principal) matches PEP François Mathieu — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MATHIEU (principal) matches PEP François Mathieu — Q66500000. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100