DOSSIERS / ANDRE MATHIEU
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Sole trader dossier

ANDRE MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-788165512 · 788165512 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MATHIEU
fr_inpi
788165512
fr_inpi
dissolved
fr_inpi
1995-02-09
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 BERTHETdissolvedARMAND 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 BOUVIERdissolvedFRANCOIS MATHIEUdissolvedGASTON BUFFARDdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

ANDRE MATHIEU (principal) matches PEP André Mathieu — Q66500289. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off