DOSSIERS / JULES MATHIEU
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Sole trader dossier

JULES MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-541145926 · 541145926 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULES MATHIEU
fr_inpi
541145926
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DES RIGOLES, 75020 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 20 companies

medium

Politically exposed person (PEP)

JULES MATHIEU (principal) matches PEP Jules Mathieu — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off