DOSSIERS / PASCAL MATHIEU
← SearchExport PDF
Sole trader dossier

PASCAL MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1999-04-09
KYBE ID: FR-422528935 · 422528935 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PASCAL MATHIEU
fr_inpi
422528935
fr_inpi
active
fr_inpi
1999-04-09
fr_inpi
9 QUAI GEORGES CLEMENCEAU, 30900 NIMES
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 24 companies

medium

Politically exposed person (PEP)

PASCAL MATHIEU (principal) matches PEP Pascal Mathieu — Q66500766. Apply enhanced due diligence.

Risk journey — why 6?

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