DOSSIERS / JEAN LOUIS MASSON
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Sole trader dossier

JEAN LOUIS MASSON

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-308627801 · 308627801 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LOUIS MASSON
fr_inpi
308627801
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2018-12-31
fr_inpi
24 CHE DE CHARRIERE BLANCHE, 69130 ECULLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AKRAM NAJIMdissolvedAMADEUSactiveANGELIQUE CELINE ANGELIQUE CELINE ZERBIBdissolvedANNE LAURE BARRAILLERactiveAriane AnchisedissolvedASTRID EMILIENNE SEIWERTdissolvedAVICOR BTPactiveBERNARD ROGER CASTELLANIactiveBRICE STEPHANE CLEMENT MAURELdissolvedCABINET PIERRE LE COMTEdissolvedCARAMELAactiveCélestine CUVILLIERdissolvedCHARBLANdissolvedCHRISTIAN GILBERT DUQUESNEdissolvedDANIELLE FOGGETTAdissolvedDANIELLE MAUBORGNEdissolvedDOROTHEE AMANDA JOELLE LECRIVAINdissolvedEVA ALLOUCHE-SERRANOdissolvedEXPERTISE PLOMBERIEactiveFABRICE LAMBRETdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Politically exposed person (PEP)

JEAN LOUIS MASSON (principal) matches PEP Jean-Louis Masson — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS MASSON (principal) matches PEP Jean-Louis Masson — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off