DOSSIERS / CLAUDE MATHIEU
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Sole trader dossier

CLAUDE MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-711972752 · 711972752 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MATHIEU
fr_inpi
711972752
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL TRARIEUX, 16390 AUBETERRE-SUR-DRONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT PIERRE PETITactiveANDRE ROBERT RENE COUPIERdissolvedANIM AUBETERREactiveASSUNCION ORTUBIAdissolvedBEATRICE GUILLONdissolvedBERNARD RIBERAUDdissolvedCARMEN RIGAUDdissolvedDANIELLE MICHELdissolvedEDOUARD DOISONdissolvedFRANCIS COMTEdissolvedFRANCOISE MARTINE PRIVATdissolvedGAGNIER-CONESAdissolvedHENRIETTE POISSONdissolvedHILLARY JEAN GAULTdissolvedJACQUELINE TRUCHONactiveJEAN PAUL JOGUETdissolvedJOSEPH JONQUAdissolvedJOSIANE MONTIGAUDdissolvedKATE REESdissolvedMAURICE BABAUDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

CLAUDE MATHIEU (principal) matches PEP Claude Mathieu — member of the French National Assembly, France. 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