DOSSIERS / JOSEPH MATHIEU
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Sole trader dossier

JOSEPH MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427460696 · 427460696 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH MATHIEU
fr_inpi
427460696
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
01230 NIVOLLET-MONTGRIFFON
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)

JOSEPH MATHIEU (principal) matches PEP Joseph Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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