DOSSIERS / FRANCOISE MATHIEUX
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Sole trader dossier

FRANCOISE MATHIEUX

FRANCE · SOLE TRADER · INCORPORATED 2003-08-01
KYBE ID: FR-449928191 · 449928191 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE MATHIEUX
fr_inpi
449928191
fr_inpi
active
fr_inpi
2003-08-01
fr_inpi
41 AV ROGER POSTY, 08320 VIREUX-MOLHAIN
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)

FRANCOISE MATHIEUX (principal) matches PEP Françoise Mathieux — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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