DOSSIERS / PIERRE MATHIEU
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Sole trader dossier

PIERRE MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-775540834 · 775540834 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE MATHIEU
fr_inpi
775540834
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
45290 VARENNES-CHANGY
fr_inpi

Companies at this address

25 total
ASSOCIATION SPORTIVE VARENNOISE-SECTION FOOTBALLactiveCHORES-VARENNESactiveCOMITE DE VARENNE CHANGY FNACAactiveCOOPERATIVE SCOLAIREdissolvedGEORGES TROUVEdissolvedGERMAINE CASTELBONdissolvedGERMAINE CERTONdissolvedGILLANDdissolvedJACQUES MARTINdissolvedJEAN MATHIEUdissolvedLILIANE LANCELOTdissolvedLOUIS ETHEVEdissolvedLUCIEN MERLINdissolvedMARC CIDRERIE PINONdissolvedMARIE BONJEANdissolvedMARIUS SORETdissolvedMICHEL FORGESdissolvedMONIQUE DE BUYSERdissolvedPAUL EVEZARDdissolvedRENE PLEAUdissolved

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PIERRE MATHIEU (principal) matches PEP Pierre Mathieu — Q66501067. 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