DOSSIERS / JEAN FRANCOIS MATHIEU
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JEAN FRANCOIS MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2019-03-28
KYBE ID: FR-850309865 · 850309865 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3Sources

Key facts

active
JEAN FRANCOIS MATHIEU
fr_inpi
850309865
fr_inpi
active
fr_inpi
2019-03-28
fr_inpi
37 RUE TRAVERSIERE, 92100 BOULOGNE-BILLANCOURT
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Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS MATHIEU (principal) matches PEP Jean-François Mathieu — Q66501358. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN FRANCOIS MATHIEU (principal) matches PEP Jean-François Matte — Q66501251. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100