DOSSIERS / ALAIN MATHIEU
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Sole trader dossier

ALAIN MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-701006256 · 701006256 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MATHIEU
fr_inpi
701006256
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1900-01-01
fr_inpi
8 RUE DE MULHOUSE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ASS CULTUR DIFFUSION AUDIT PEDAGOGIQUEactiveBETTER STRONGER STUDIOdissolvedBRIDGE CLUB DU SENTIERactiveDANIEL KRINGSdissolvedD'LIMA COIFFUREdissolvedFAB CONSEILdissolvedISOLELLA SASUactiveMAILLE CENTRALE DISTRIBUTIONdissolved[ND]activeRESSOURCES DE LA NATUREdissolvedSCI DU 8 RUE DE MULHOUSEdissolvedSCI DU 8 RUE DE MULHOUSEdissolvedSCI GABRIELLE-SURESNESdissolvedSOCIETE CIVILE IMMOBILIERE EBOAdissolvedSTUDIO BOAMdissolvedSYND COPRO DU 8 R DE MULHOUSEactiveWDP AND COdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN MATHIEU (principal) matches PEP Alain Mathieu — community councillor of Grand-Figeac. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MATHIEU (principal) matches PEP Alain Mathieu — Q66499613. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off