DOSSIERS / MATHIEU MARIANI
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Sole trader dossier

MATHIEU MARIANI

FRANCE · SOLE TRADER
KYBE ID: FR-782677835 · 782677835 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATHIEU MARIANI
fr_inpi
782677835
fr_inpi
dissolved
fr_inpi
1987-06-30
fr_inpi
16 AV DES BELGES, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MATHIEU MARIANI (principal) matches PEP Mathieu Mariani — Q66501141. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off