DOSSIERS / LAURENT MATHIEU
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Sole trader dossier

LAURENT MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2007-11-20
KYBE ID: FR-502962699 · 502962699 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT MATHIEU
fr_inpi
502962699
fr_inpi
active
fr_inpi
2007-11-20
fr_inpi
28 AV DE GRANDE BRETAGNE, RESIDENCE GRANDE BRETAGNE, 63000 CLERMONT-FERRAND
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
low

Clustered address

Address shared by 22 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