DOSSIERS / LAURENT MATHIEU
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Sole trader dossier

Laurent Mathieu

FRANCE · SOLE TRADER · INCORPORATED 2024-04-25
KYBE ID: FR-928111111 · 928111111 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Laurent Mathieu
fr_inpi
928111111
fr_inpi
active
fr_inpi
2024-04-25
fr_inpi
35 RUE des Sablons, 77400 Thorigny-sur-Marne
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)

Laurent Mathieu (principal) matches PEP Laurent Mathieu — Q66500141. Apply enhanced due diligence.

Risk journey — why 0?

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