DOSSIERS / JEROME MATHIEU
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Sole trader dossier

JEROME MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-502740129 · 502740129 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEROME MATHIEU
fr_inpi
502740129
fr_inpi
dissolved
fr_inpi
2008-01-01
fr_inpi
2015-12-31
fr_inpi
62 RTE DE PLANOIS, 88250 LA BRESSE
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)

JEROME MATHIEU (principal) matches PEP Jérôme Mathieu — Q66500358. 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