DOSSIERS / PHILIPPE MASSON
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Sole trader dossier

PHILIPPE MASSON

FRANCE · SOLE TRADER · INCORPORATED 1976-11-26
KYBE ID: FR-308655620 · 308655620 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PHILIPPE MASSON
fr_inpi
308655620
fr_inpi
dissolved
fr_inpi
1976-11-26
fr_inpi
91 RUE DE DOLE, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MASSON (principal) matches PEP Philippe Masson — community councillor of Grand Châteaudun. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MASSON (principal) matches PEP Philippe Masson — Q66499441. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100