DOSSIERS / MATHIEU BOUILLON
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Sole trader dossier

MATHIEU BOUILLON

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-509098448 · 509098448 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MATHIEU BOUILLON
fr_inpi
509098448
fr_inpi
active
fr_inpi
2024-01-09
fr_inpi
4 RUE Pétrelle, 75009 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
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MATHIEU BOUILLON (principal) matches PEP Mathieu Bouillon — Q66499998. Apply enhanced due diligence.

Risk journey — why 6?

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