DOSSIERS / ANDRE MATHIEU
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Sole trader dossier

ANDRE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1957-01-01
KYBE ID: FR-977241918 · 977241918 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE MATHIEU
fr_inpi
977241918
fr_inpi
dissolved
fr_inpi
1957-01-01
fr_inpi
1999-04-24
fr_inpi
11700 MONTBRUN-DES-CORBIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN NEBOTdissolvedANDRE VERGUESdissolvedANTOINE GONZALVEZdissolvedAUDE FLORENCE TAILLEFERdissolvedBERNARD GALYactiveBONHOURE CONSORTSactiveCHRISTIAN GROC DE SALMIECHdissolvedCLAUDE BOUTETactiveCOM FETES BIENFAISANCE MONTBRactiveDANIELE CAUXactiveEDWIGE COUDIN DE S'PONTactiveEMILE VIDALdissolvedERIC PIERRE CAHUCdissolvedERNEST AUGUSTE LASSALLEdissolvedEVELYNE ACCOdissolvedEVELYNE ARASANZdissolvedFRANCOISE POITEVINdissolvedGILLES DURANDdissolvedGUY MOMMEJAdissolvedHERBERT BROTOdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

ANDRE MATHIEU (principal) matches PEP André Mathieu — Q66500289. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off