DOSSIERS / HENRI MATHIEU
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Sole trader dossier

HENRI MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-782307086 · 782307086 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MATHIEU
fr_inpi
782307086
fr_inpi
dissolved
fr_inpi
1985-08-20
fr_inpi
64350 LALONGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN PIERRE LATISNEREdissolvedANGELE LARRIEUdissolvedBERNARD ROBERT HILAI BOURDAactiveCHRISTIANE NOLHIERdissolvedCLAUDE LOUSTALANactiveCOMITE DES FETES DE LALONGUEactiveCTRE COM ACTION SOCIALE DE LALONGUEdissolvedDIDIER ANDRE JOUANDOUDETdissolvedEUGENE-JEAN ERNEST LASSERREdissolvedGILBERT GASTON FRANC BARREYATdissolvedJEAN-AUGUSTE SOUBIROUactiveJEANNE FRANCOISE LARTIGUEdissolvedJOSETTE ZOE ROUSTAAactiveLEON LASSERREdissolvedLOUIS MICHEL LORTETdissolvedMICHEL CELESTIN JULI ARTIGUESactiveMICHEL JOUANDOUDETdissolvedPAUL JANVIERdissolvedSCEA LARRIBERETTEactiveSIMONE ADRIENNE GARACHactive

+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)

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