DOSSIERS / LAURENT MATHIEU
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Sole trader dossier

LAURENT MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2005-11-01
KYBE ID: FR-484885629 · 484885629 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT MATHIEU
fr_inpi
484885629
fr_inpi
active
fr_inpi
2005-11-01
fr_inpi
2 RUE DE LA SINNE, 68100 MULHOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AARON HASLBAUERdissolvedALFIGdissolvedBEFS TECHNOLOGIESdissolvedCAMILLE MARIE GILLES VERNEREYdissolvedE.B.M. EXPRESS SARLdissolvedECOLE DE COMMERCE ET DE MANAGEMENT DE MULHOUSEdissolvedFAWAZ MORTADAactiveFLORE BLANDINE JACOPINdissolvedINSTITUT DE LA COMMUNICATION ET DU DIGITALactiveJoseph Anthony FordactiveKEYBOP CONSEILdissolvedMARYSE MARCELLE DOUSSYactiveMATULISAHactiveMUKRESHactiveNathalie Fabienne BIHRYactive[ND]dissolved[ND]activePAULE ANDREE TRENSZdissolvedROBERTO DEMURUdissolvedROESLER HOLDINGactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100