DOSSIERS / JEAN CLAUDE MATHIEU
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Sole trader dossier

JEAN CLAUDE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-432984417 · 432984417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE MATHIEU
fr_inpi
432984417
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
33420 SAINT-JEAN-DE-BLAIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE NOUARDdissolvedBERNARD GAUTHIERdissolvedCASIMIR SAdissolvedCHRISTIANE VICTORINE GAILLOUdissolvedCHRISTIAN PETRAUDdissolvedCOLETTE FAVARDactiveCORINNE CHIAROTTOdissolvedDANIEL NICOUXdissolvedDIDIER MINARDdissolvedELIETTE AMBEVERTdissolvedHENRI ANDRE JEAN FUMOLEAUdissolvedHUGUETTE CHIAROTTOdissolvedJACQUES ARCEMISBEHEREdissolvedJANINE CANTEactiveJEAN CLAUDE LACOSSEdissolvedJEAN FRANCOIS AMIOTdissolvedJEAN JOLLYdissolvedJEAN LAPELLETERIEdissolvedJEAN MICHEL MUSSETdissolvedJEAN PAUL MALEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100