DOSSIERS / ALAIN MASSON
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Sole trader dossier

ALAIN MASSON

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302938527 · 302938527 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN MASSON
fr_inpi
302938527
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2008-09-30
fr_inpi
39 RUE THOMASSIN, 69002 LYON
fr_inpi

Companies at this address

22 total
ALAIN GUERCIdissolvedASSOCIATION DES AMIS DU PENNONAGE DE MENIVAL POINT DU JOURactiveBILEL TELMOUDIactiveCHARLES MASSONdissolvedCOMITE DES FETES DE LYONactiveF.I. SASdissolvedFOCH INVESTISSEMENTSdissolvedGWENAEL EDITH CRENNdissolvedJEAN CHALVINdissolvedJHNactiveJOCELYNE AUSSENACdissolvedJULES MARIUS BRICE HENRYdissolvedLES AMIS DE LA COMPAGNIE DES PENNONS DE LYONactiveMARC LEVYdissolvedMARC POIRIEUXdissolvedPIERRE BOSSONdissolvedS A RAY ANDREdissolvedSCI LE MANOIRdissolvedSNC DE L'OZONdissolvedTHEATRE D ART LYRIQUE LYON REGIONactive

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ALAIN MASSON (principal) matches PEP Alain Masson — Q66500373. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off