DOSSIERS / MATHIEU DENIS
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Sole trader dossier

MATHIEU DENIS

FRANCE · SOLE TRADER · INCORPORATED 2019-02-10
KYBE ID: FR-848914248 · 848914248 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MATHIEU DENIS
fr_inpi
848914248
fr_inpi
dissolved
fr_inpi
2019-02-10
fr_inpi
2021-12-31
fr_inpi
3 PL CDT JEAN L HERMINIER, 44000 NANTES
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)

MATHIEU DENIS (principal) matches PEP Denis Mathieu — Q66500250. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off