DOSSIERS / LAURENT MATHIEU
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Sole trader dossier

LAURENT MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-481329498 · 481329498 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT MATHIEU
fr_inpi
481329498
fr_inpi
dissolved
fr_inpi
2005-04-01
fr_inpi
2015-12-31
fr_inpi
89 B RUE PORTE DE TRIVAUX, 92140 CLAMART
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)

LAURENT MATHIEU (principal) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off