DOSSIERS / FRANCOIS MATHIEU
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Sole trader dossier

FRANCOIS MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-676671902 · 676671902 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS MATHIEU
fr_inpi
676671902
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU GENERAL GOURAUD, 67210 OBERNAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN RAYMOND JEAN SCAMPSdissolvedALBERT SCHAEFFERdissolvedALFRED GIROLDdissolvedARLETTE SPECHTdissolvedAUGUSTE REGINdissolvedBOUTIQUE AUDREYdissolvedBOVE MICHELE BRICOUTdissolvedBRIGITTA ELISABETH SNOBODAdissolvedCLEMENCE SUPPERdissolvedCLUB EQUESTRE HAUTE EHNactiveCOPROPRIETE RESIDENCE LE FORUMactiveCOPROPRIETE RESIDENCE LES ORCHIDEESactiveEPSE BREITHEL ALPHONSINE SUHRdissolvedERIC ANDRE MICHEL FOURIEdissolvedFASTINGER M BENDELEdissolvedFRANCE METHODESdissolvedGUILLAUME FAUTHdissolvedJEAN CLAUDE METZGERdissolvedJEAN LOUIS RAPPdissolvedJEAN MARIE GIROLTdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

FRANCOIS MATHIEU (principal) matches PEP François Mathieu — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MATHIEU (principal) matches PEP François Mathieu — Q66500000. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off