DOSSIERS / FRÉDÉRIC MATHIEU
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Sole trader dossier

FRÉDÉRIC MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 2024-10-12
KYBE ID: FR-934131905 · 934131905 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRÉDÉRIC MATHIEU
fr_inpi
934131905
fr_inpi
active
fr_inpi
2024-10-12
fr_inpi
9 RUE du Vieux Salin, 30300 Beaucaire
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)

FRÉDÉRIC MATHIEU (principal) matches PEP Frédéric Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRÉDÉRIC MATHIEU (principal) matches PEP Frédéric Mathieu — Q66499544. Apply enhanced due diligence.

Risk journey — why 0?

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