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Sole trader dossier

SIMON MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2019-06-12
KYBE ID: FR-851399121 · 851399121 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSIMON MATHIEU

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Registration851399121

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Statusdissolved

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Incorporated2019-06-12

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Dissolved2021-12-31

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Registered address139 AV JEAN JAURES, 12100 MILLAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ASSANDOJA MONIQUE SOLANGE KAKOUdissolved AU TEMPS DE VIVREdissolved FRANCIS ROBERT CLEMENT SANCHEZdissolved FRANCIS SYLVAIN SAUVATdissolved INDIVISION SAUVATdissolved JEAN CLAUDE MARTINEZdissolved MARIE THERESE KRALIKdissolved [ND]dissolved [ND]dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

SIMON MATHIEU (principal) matches PEP Simon Mate — Member of the November 1414 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SIMON MATHIEU (principal) matches PEP Simon Mate — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off