DOSSIERS / GERARD MATHIEU
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Sole trader dossier

GERARD MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-782894653 · 782894653 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MATHIEU
fr_inpi
782894653
fr_inpi
dissolved
fr_inpi
1994-10-16
fr_inpi
36 AV DU PRADO, 13006 MARSEILLE
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)

GERARD MATHIEU (principal) matches PEP Gérard Mathieu — Member of the Parliament of Wallonia, Belgium. 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