DOSSIERS / RENE MATHIEU
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Sole trader dossier

RENE MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-784283392 · 784283392 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE MATHIEU
fr_inpi
784283392
fr_inpi
dissolved
fr_inpi
1986-09-30
fr_inpi
25 RUE DU SERGENT BOBILLOT, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

RENE MATHIEU (principal) matches PEP René Mathieu — Q66499632. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE MATHIEU (principal) matches PEP René Mathieu — General councillor of Gard. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off