KYBE — See who's really behind any company

Sole trader dossier

JACQUES MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-736111550 · 736111550 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES MATHIEU

fr_inpi

Registration736111550

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address51340 HEILTZ-LE-MAURUPT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANDREE GUEDETactive DETENTE ET LOISIRSactive EDMOND ADOLPHE MELLINGdissolved FAMILLES RURALES ASS VALLEE DE LA CHEEdissolved FRANCOIS BOURLONdissolved GERARD GOYAUXdissolved LES PETITS DU BOCAGEactive LOUIS RENE ROBERT MELLINGdissolved LUCIENNE LECUYERdissolved MADELEINE JACOBEactive MELLING FRERESdissolved MICHEL BAILLYactive OLIVA BAGOLINactive REGIS MARCHALdissolved SCE D'ASSAINISSEMENT D'HEILTZ LE MAURUPTdissolved SERVICE DES EAUX D'HEILTZ LE MAURUPTdissolved UNION FAMILIALEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JACQUES MATHIEU (principal) matches PEP Mathieu Jacques — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off