DOSSIERS / CATHERINE MATHIEU
← SearchExport PDF
Sole trader dossier

CATHERINE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-829195551 · 829195551 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE MATHIEU
fr_inpi
829195551
fr_inpi
active
fr_inpi
2017-04-01
fr_inpi
1266 RTE DE BONLIEU, 74270 SALLENOVES
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)

CATHERINE MATHIEU (principal) matches PEP Catherine Mathieu — Q66500994. Apply enhanced due diligence.

Risk journey — why 0?

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