DOSSIERS / SIMON MATHIEU
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Sole trader dossier

Simon Mathieu

FRANCE · SOLE TRADER
KYBE ID: FR-948725072 · 948725072 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Simon Mathieu
fr_inpi
948725072
fr_inpi
active
fr_inpi
28 RUE Docteur Greffier, 38000 Grenoble
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)

Simon Mathieu (principal) matches PEP Simon Mate — Member of the November 1414 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Simon Mathieu (principal) matches PEP Simon Mate — Member of the 1423-24 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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