DOSSIERS / HENRI MATHE
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Sole trader dossier

HENRI MATHE

FRANCE · SOLE TRADER
KYBE ID: FR-791488919 · 791488919 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MATHE
fr_inpi
791488919
fr_inpi
dissolved
fr_inpi
2024-03-01
fr_inpi
86 RUE Marcadet, 75018 Paris
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 24 companies

medium

Politically exposed person (PEP)

HENRI MATHE (principal) matches PEP Henri Mathé — 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