KYBE — See who's really behind any company

Sole trader dossier

BERNARD MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-601255391 · 601255391 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD MATHIEU

fr_inpi

Registration601255391

fr_inpi

Statusdissolved

fr_inpi

Incorporated1960-12-25

fr_inpi

Dissolved1987-05-15

fr_inpi

Registered address55 BD DE VALMY, 92700 COLOMBES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CHRISTIAN PICARDdissolved HABIBA CHATBIdissolved Kais Amricheactive KELLY GONCALVES FERREIRAdissolved [ND]active [ND]dissolved [ND]active [ND]active ROBERT LASFARGEASactive SELURL PHARMACIE VALMY - AUDRAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

BERNARD MATHIEU (principal) matches PEP Bernard Mathieu — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MATHIEU (principal) matches PEP Bernard Mate — Member of the Legislative Council of Kenya, East Africa Protectorate. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1987-05-15Dissolved / struck off