DOSSIERS / NICOLAS MATHIEU
← SearchExport PDF
Sole trader dossier

NICOLAS MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2010-06-24
KYBE ID: FR-821268414 · 821268414 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 1Sources

Key facts

active
NICOLAS MATHIEU
fr_inpi
821268414
fr_inpi
active
fr_inpi
2010-06-24
fr_inpi
8 RUE DE LA GARE, 68920 WINTZENHEIM
fr_inpi

Connections

1 link
Shared operator — likely the same administrator
MARC CAMBONShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

NICOLAS MATHIEU (principal) matches PEP Nicolas Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 0?

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