DOSSIERS / CHARLES MATHIEU
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Sole trader dossier

CHARLES MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-962425492 · 962425492 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHARLES MATHIEU
fr_inpi
962425492
fr_inpi
active
fr_inpi
1962-01-01
fr_inpi
PL DE LA LIBERATION, 69620 VAL D'OINGT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRE EMMANUEL GALactiveANNA MARIE DESVIGNESdissolvedAUBERGE GOURMANDEdissolvedBENEDICTE FAUREdissolvedBOUCHERIE DES PIERRES DOREESdissolvedBRASSERIE DES SPORTS - ESPACE JEUXdissolvedCLAIRE DEBIZEdissolvedCLAIRE MARIANNE ORZECHOWSKIactiveDENISE PERRIERdissolvedDIDIER LACROIXdissolvedELIANE MARTHE COMMANDEURdissolvedERIC MICHEL BOURGEOISdissolvedGAELLE HELENE GOUTTEdissolvedGENEVIEVE PATRICOTdissolvedGERMAINE STEFFANNdissolvedIRMA CHIRIdissolvedJACQUES HERAUTactiveJANINE HENRIETTE ANDREE BONIFAYdissolvedJEANINE RAYMONDactiveLUCETTE JACQUELINE PROTATdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

CHARLES MATHIEU (principal) matches PEP Charles 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