DOSSIERS / PHILIPPE MATHIEU
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Sole trader dossier

PHILIPPE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-498778505 · 498778505 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE MATHIEU
fr_inpi
498778505
fr_inpi
active
fr_inpi
2020-12-21
fr_inpi
6 RUE EMILE DUPORT, RESIDENCE CARRE SAONE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACHILLE LEVINactiveANTOINE BATTAGGIAactiveARNAUD CHAVANELactiveARNAUD CLAUZELactiveARNAUD MOUNIERactiveBENOIT BARBIERactiveBRUNO ROCHEdissolvedCECILE CORINNE MOUTONactiveCEDRIC CHARRIERactiveCHRISTIAN-JACQUES KRAFFTactiveCHRISTOPHE JEROME DANIELactiveCHRISTOPHE RAYMOND LARNOdissolvedDANIEL MARIO JEAN RICHERactiveDANNY MICHEL ROSEactiveDAVID ROLAND GASPARINIactiveEVELYNE MARTINactiveFRANCIS CLAUDE PAILLATactiveFRANCIS FAUREactiveFRANCK ANTOINE SYLVAIN NGUYENactiveFRANCK DUBOUISactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

PHILIPPE MATHIEU (principal) matches PEP Philippe Mathieu — Q66501426. Apply enhanced due diligence.

Risk journey — why 6?

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