DOSSIERS / NICOLAS MATHIEU
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Sole trader dossier

NICOLAS MATHIEU

FRANCE · SOLE TRADER
KYBE ID: FR-919910133 · 919910133 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NICOLAS MATHIEU
fr_inpi
919910133
fr_inpi
active
fr_inpi
51 RUE Danton, 92300 Levallois-Perret
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 24 companies

medium

Politically exposed person (PEP)

NICOLAS MATHIEU (principal) matches PEP Nicolas Mathieu — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 6?

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