DOSSIERS / MATHIEU FRANCOIS
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Sole trader dossier

MATHIEU FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902452622 · 902452622 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MATHIEU FRANCOIS
fr_inpi
902452622
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
31 GRANDE RUE, 91290 ARPAJON
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
medium

Politically exposed person (PEP)

MATHIEU FRANCOIS (principal) matches PEP François Mathieu — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MATHIEU FRANCOIS (principal) matches PEP François Mathieu — Q66500000. Apply enhanced due diligence.

Risk journey — why 0?

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