Mathieu Hardy
Appointed — Shareholder
Polybius Fintech MidCo OÜ
Appointed — roles.founder — Asutaja
Polybius Fintech MidCo OÜ
Who does Mathieu Hardy do business with?
Mathieu Hardy shares companies with 9 other people, including Ivan Turõgin, Sergei Potapenko, Anton Altement, Polybius Fintech MidCo OÜ, I.S. AUDIITORTEENUSTE OSAÜHING and 4 more.
What companies does Mathieu Hardy own or manage?
Mathieu Hardy is linked to 2 active companies including Polybius Fintech MidCo OÜ, Digital Ledger OÜ.
What roles does Mathieu Hardy hold in business?
Mathieu Hardy holds 1 roles.founder position, 1 shareholder position, 2 beneficial owner positions across 2 companies.
When did Mathieu Hardy first appear in the business registry?
The earliest known registry record for Mathieu Hardy is from 2018-04-25, when they were registered as roles.founder at Polybius Fintech MidCo OÜ.
What is the total revenue of Mathieu Hardy's companies?
The combined revenue of Mathieu Hardy's active companies is approximately €0, with 1 employees across all entities.
Is Mathieu Hardy on any sanctions or watchlist?
No — Mathieu Hardy does not appear on any of the sanctions or watchlists we screen against: international sanctions, politically exposed persons (PEP), criminal watchlists, and debarment lists, sourced from OpenSanctions (covering OFAC, EU, UN, UK HMT and similar).