DOSSIERS / MATHIEU BOUILLON
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Sole trader dossier

MATHIEU BOUILLON

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-892861550 · 892861550 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU BOUILLON
fr_inpi
892861550
fr_inpi
active
fr_inpi
2020-12-21
fr_inpi
18 RUE BARABAN, 69006 LYON
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 BOUILLON (principal) matches PEP Mathieu Bouillon — Q66499998. Apply enhanced due diligence.

Risk journey — why 0?

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