DOSSIERS / TRANSPORT MATHIEU
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Company dossier

TRANSPORT MATHIEU

FRANCE · COMPANY · INCORPORATED 2005-06-28
KYBE ID: FR-482895588 · 482895588 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRANSPORT MATHIEU
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482895588
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dissolved
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Limited liability company (SARL)
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2005-06-28
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, 20230 CHIATRA
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49.41B
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANDRE COUDREAUdissolvedANNE MARIE MAROSELLIdissolvedASS LES CAVALIERS DE LA HAUTE PLAINEactiveCOLOMBAdissolvedCOMMUNE DE CHIATRAactiveDOMINIQUE MATHIEU COSTANTINIdissolvedFRANCE VOGELactiveHENRI HORACE PASQUALINIdissolvedJACQUES ANDRE MORETTIdissolvedJEAN ANDRE NAVARIactiveJEAN ETIENNE NICOLIdissolvedJEAN MARIE MARCHIdissolvedJOSEPH PASQUALINIdissolvedMARIE FRANCOISE MARIE-FRANCOISE GRIMALDIdissolvedMARIE MASSONIdissolvedPASQUALINI M COSTAdissolvedPAUL MORACCHINIdissolved

People with significant control

1 people
NameRoleFromSource
MATHIEU JEAN MARIE BARRALPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MATHIEU JEAN MARIE BARRAL (officer) matches PEP Jean-Marie Barral — Q66500254. Apply enhanced due diligence.

Risk journey — why 0?

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