DOSSIERS / BERNARD MATHIEU
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Sole trader dossier

BERNARD MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-775392541 · 775392541 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD MATHIEU
fr_inpi
775392541
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
41190 VALENCISSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE SAPEURS DE CHAMBONactiveANCIENS COMBATTANT PRISONNIERS DE GUERREactiveANDRE BARBANdissolvedASS FONCIERE DE REMEMBREMENT D'ORCHAISEactiveASSOCIATION DES AMIS DE SAINT SECONDINactiveCOMITE DES FETES D ORCHAISEactiveCOMITE DES LOISIRS ET DES FETES ORCHAISEactiveCOMITE INTERCOMMUNAL DE LA FNACA DE CHAMBON MOLINEUF COULANGESactiveCTRE COM ACTION SOCIALE CHAMBON -CISSEdissolvedCTRE COM ACTION SOCIALE D'ORCHAISEdissolvedGUY ALPHONSEdissolvedGUY BISSONdissolvedHUBERT ROUSSEAUdissolvedLUCIEN LAIGRETdissolvedOFFICE DU TOURISMEactiveRAYMOND PIERRE AYMONdissolvedSAPEURS POMPIERS DE MOLINEUFactiveSERGE PARENTdissolvedSYNDICAT COPROPRIETE LE GUERINETactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 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