DOSSIERS / CLAUDE MATHIEU
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Sole trader dossier

CLAUDE MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-785729856 · 785729856 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE MATHIEU
fr_inpi
785729856
fr_inpi
dissolved
fr_inpi
1985-07-18
fr_inpi
12 AV DE LA REPUBLIQUE, 94700 MAISONS-ALFORT
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CLAUDE MATHIEU (principal) matches PEP Claude Mathieu — member of the French National Assembly, France. 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