DOSSIERS / HENRI MATHIEU
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Sole trader dossier

HENRI MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-777036294 · 777036294 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MATHIEU
fr_inpi
777036294
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2019-12-25
fr_inpi
32120 SOLOMIAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE BADORCdissolvedASSOCIATION DES PARENTS D ELEVES DE SARRANT SOLOMIACactiveBASILE SANAGUSTINdissolvedBENJAMIN ALEXANDRE MATHIEUdissolvedCHRISTIAN CAMILLE JEAN DUBARRYdissolvedCHRISTIAN ESCARNOTdissolvedCILSO CONF INDU LUXE SUD-OUESTdissolvedDANIEL RENE GAULdissolvedDE GARDE VIGNEdissolvedDEVEZE GEORGETTE JOUBERTdissolvedFOYER RURAL DE SOLOMIACactiveGEORGES FEUGAdissolvedGULLERES GISELE MOLINIEdissolvedINDIVISION BERTRAND MAILLARDdissolvedJACQUES SEIGNERONdissolvedJEAN-BAPTISTE EMMANUELLIdissolvedJEAN MAYBONdissolvedJEAN PIERRE CHASTRESdissolvedJOSEPH TROUCHEdissolvedLOUIS HEBRARDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

HENRI MATHIEU (principal) matches PEP Henri Mathieu — Q66501355. 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