DOSSIERS / THIERRY MATHIEU
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Sole trader dossier

THIERRY MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2015-04-15
KYBE ID: FR-810899815 · 810899815 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY MATHIEU
fr_inpi
810899815
fr_inpi
active
fr_inpi
2015-04-15
fr_inpi
12 RUE VAVIN, 75006 PARIS
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)

THIERRY MATHIEU (principal) matches PEP Thierry Mathieu — Q66501369. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100