DOSSIERS / MATHIEU MARIANI
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Sole trader dossier

MATHIEU MARIANI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-23
KYBE ID: FR-894943620 · 894943620 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MATHIEU MARIANI
fr_inpi
894943620
fr_inpi
active
fr_inpi
2020-12-23
fr_inpi
17 RUE FLEMING, RESIDENCE STUD MARINE, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MATHIEU MARIANI (principal) matches PEP Mathieu Mariani — Q66501141. Apply enhanced due diligence.

Risk journey — why 6?

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