DOSSIERS / GEORGES MATHIEU
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Sole trader dossier

GEORGES MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1964-10-22
KYBE ID: FR-785487893 · 785487893 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES MATHIEU
fr_inpi
785487893
fr_inpi
dissolved
fr_inpi
1964-10-22
fr_inpi
1988-02-29
fr_inpi
171 AV PASTEUR, 93170 BAGNOLET
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)

GEORGES MATHIEU (principal) matches PEP Georges Mathieu — Q66500593. 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