DOSSIERS / ANDRE MATHIEU
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Sole trader dossier

ANDRE MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-766103162 · 766103162 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MATHIEU
fr_inpi
766103162
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
01170 CROZET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALBERT BRUNdissolvedANDRE MOTTETdissolvedANGEL PAVONEdissolvedBEN HAMOUDA N ET LIEGE A ET RIVIERE J-JdissolvedCHARLES VIGOUREUXdissolvedCOMPT GEN MATER DECORATION ETS MATHIEUactiveCROZET ASSOCIATIONSactiveDANIELLE MICHELINE SUCHETdissolvedDELAVIERE J ET JURIENS ROBERTdissolvedEMILE GOURYdissolvedEURO-AGREGATSdissolvedFRANCIS HUMVERSETdissolvedGEORGES SCALETdissolvedHAMOUDA LIEGE PERINETTO RIVIERdissolvedHENRI BUFFAZdissolvedHENRI DUCRETdissolvedINDI LETTRY SUCHETactiveJASON RENARDactiveJIVA HILL GOLF CLUBactiveLOUIS BUFFAZactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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