DOSSIERS / PHILIPPE ALAIN MATHIEU
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Sole trader dossier

PHILIPPE ALAIN MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2010-10-28
KYBE ID: FR-528073737 · 528073737 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewRisk signals 1Sources

Key facts

active
PHILIPPE ALAIN MATHIEU
fr_inpi
528073737
fr_inpi
active
fr_inpi
2010-10-28
fr_inpi
22 AV GEORGES POMPIDOU, 69003 LYON
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PHILIPPE ALAIN MATHIEUfr_inpi · 300875945 · dissolved

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100