DOSSIERS / DIDIER MATHIEU
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Sole trader dossier

DIDIER MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2016-08-04
KYBE ID: FR-821890571 · 821890571 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER MATHIEU
fr_inpi
821890571
fr_inpi
dissolved
fr_inpi
2016-08-04
fr_inpi
2022-01-01
fr_inpi
110 RTE DE ROCHECOLOMBE, 07200 ROCHECOLOMBE
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
medium

Politically exposed person (PEP)

DIDIER MATHIEU (principal) matches PEP Didier Mathieu — Q66500970. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DIDIER MATHIEU (principal) matches PEP Didier Mathieu — Q66500271. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off