DOSSIERS / BERNARD MATHIEU
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Sole trader dossier

BERNARD MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-775250780 · 775250780 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MATHIEU
fr_inpi
775250780
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
37330 CHANNAY-SUR-LATHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABEL BRAULTdissolvedALBERT HEMONdissolvedALBERT HEMONdissolvedALPHONSE BAUDRYdissolvedAMICALE ANC ELEVES ECOLE LAIQUdissolvedANDRE LEGRANDdissolvedASSOCIATION ANCIENS A F NactiveAUGUSTE GUIGNONdissolvedBERNARD BRIZIONdissolvedCLUB 3EME AGEactiveCOOPERATIVE SCOLAIREactiveETUDE DE FEU MAITRE BARREdissolvedGROUPEMENT D EMPLOYEURS BODICASSANdissolvedGUIGNARD S ET SAUVAITRE MdissolvedIGNACE GUERRAdissolvedJEAN LAUMONIERdissolvedJEAN MARCEL CAMILLE LELIONdissolvedJEAN TROUVEdissolvedJEUNESSE RURALEactiveJULES MILONdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

BERNARD MATHIEU (principal) matches PEP Bernard Mathieu — Q66500962. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MATHIEU (principal) matches PEP Bernard Mate — Member of the Legislative Council of Kenya, East Africa Protectorate. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off