DOSSIERS / FRANCOIS MATHIEU
← SearchExport PDF
Sole trader dossier

FRANCOIS MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-788164580 · 788164580 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS MATHIEU
fr_inpi
788164580
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
39220 LES ROUSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A LA DENISE PIERRE PROSTdissolvedALAIN BONNEFOY-A-LA-CHRISTOPHEdissolvedALBERT DAGUIERdissolvedANDRE BERTHETdissolvedANDRE MATHIEUdissolvedARMAND ESSO SERVICE RAGUINdissolvedBERNARD AUMEUNIERdissolvedBRIGITTE BERTHETdissolvedBRIGITTE LORAINEdissolvedCHARLES PESENTIdissolvedCHAVIN MAURICE GRANDdissolvedDANIEL ALAIN MIARTdissolvedDANIEL GRISONdissolvedDOMINIQUE RINALDIdissolvedEGLISEdissolvedFOYER SOCIO-EDUCATIF DU COLLEGE LE ROCHATactiveFOYER SOCIO-EDUCATIF DU COLLEGE LE ROCHATactiveFRANCOIS BENOIT-LIZONdissolvedFRANCOIS BOUVIERdissolvedGASTON BUFFARDdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

FRANCOIS MATHIEU (principal) matches PEP François Mathieu — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MATHIEU (principal) matches PEP François Mathieu — Q66500000. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off