DOSSIERS / DANIEL MATHIEU
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Sole trader dossier

DANIEL MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1999-04-27
KYBE ID: FR-422957712 · 422957712 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL MATHIEU
fr_inpi
422957712
fr_inpi
active
fr_inpi
1999-04-27
fr_inpi
92 BD MARIUS VIVIER-MERLE, RESIDENCE LE SAINT NICOLAS, 69003 LYON
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100