DOSSIERS / JULES MATHIEU
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Sole trader dossier

JULES MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-776224149 · 776224149 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULES MATHIEU
fr_inpi
776224149
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
53 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE FIHEYdissolvedALBERT ABRAHAM OUAZANdissolvedASUNCION GARCIA RUBIOdissolvedBONNET ANNIC ET BOIVIN ANDREdissolvedCLAUDE PONSdissolvedDENISE LUCIE BERMONTdissolvedEK KICONICactiveFEVZI TOPRAKdissolvedGILLES JOCELYN LE STUNFFdissolvedJEAN ALLOUCHEactiveJEANINE GEORGETTE MARCELLE DUPONTdissolvedJOSEPHINE ROCCAdissolvedJULES GIOVAGNINIdissolvedKING KEBAPdissolvedLOUIS FRANCIS IMBROSCIANOdissolvedMARIE AMATTEISdissolvedMARIE-ANTOINETTE AMATTEISdissolvedMICHEL AUROUZEdissolvedNICOLAS CIESCOdissolvedSARL GOURMANDISE DE ROBINdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JULES MATHIEU (principal) matches PEP Jules Mathieu — member of the Chamber of Representatives of Belgium, Belgium. 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