DOSSIERS / MATHIEU COL
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Sole trader dossier

MATHIEU COL

FRANCE · SOLE TRADER · INCORPORATED 2018-07-13
KYBE ID: FR-842295578 · 842295578 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU COL
fr_inpi
842295578
fr_inpi
active
fr_inpi
2018-07-13
fr_inpi
35 RUE PIERRE LHOMME, 35-37, 92400 COURBEVOIE
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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)

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

Risk journey — why 0?

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