DOSSIERS / FREDERIC MATHIEU
← SearchExport PDF
Sole trader dossier

FREDERIC MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2016-08-10
KYBE ID: FR-822562054 · 822562054 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FREDERIC MATHIEU
fr_inpi
822562054
fr_inpi
active
fr_inpi
2016-08-10
fr_inpi
8 RUE DES SIX AQUEDUCS, 44100 NANTES
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)

FREDERIC MATHIEU (principal) matches PEP Frédéric Mathieu — Q66499544. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC MATHIEU (principal) matches PEP Frédéric Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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