DOSSIERS / DIDIER MATHUS
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Sole trader dossier

DIDIER MATHUS

FRANCE · SOLE TRADER · INCORPORATED 2007-05-14
KYBE ID: FR-497692327 · 497692327 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER MATHUS
fr_inpi
497692327
fr_inpi
dissolved
fr_inpi
2007-05-14
fr_inpi
2015-07-29
fr_inpi
9 RUE MONSIGNY, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DIDIER MATHUS (principal) matches PEP Didier Mathus — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MATHUS (principal) matches PEP Didier Mathus — regional council member, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off