DOSSIERS / ANDRE MATHIEU
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Sole trader dossier

ANDRE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-736015660 · 736015660 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MATHIEU
fr_inpi
736015660
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1988-07-31
fr_inpi
51240 CHEPPES-LA-PRAIRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE STAUDERdissolvedANNETTE RONCIN-FRESSANCOURTactiveBERNADETTE PHELIZONdissolvedBERNARD PETITactiveCHRISTIAN GEORGES PARANTdissolvedDANIEL BRUNO ESTIENNEdissolvedDENIS POCHARDdissolvedEDITH CHELIZONdissolvedFRANCOISE LOUISE MAR MOUTONdissolvedGFAM REGION ECURY SUDdissolvedGFA REGION ECURY SUDdissolvedGUY FRANCOISdissolvedHUBERT MENONVILLEactiveJACQUES ANDRE LEVEQUEdissolvedLUC EMILE RONCIN-FRESSANCOURTdissolvedMICHEL LOUISdissolvedMICHEL PHELIZONactivePHELIZON FRERESdissolvedPIERRE AUGEEactivePIERRE BERTONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ANDRE MATHIEU (principal) matches PEP André Mathieu — Q66500289. 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