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Sole trader dossier

ALAIN MASSON

FRANCE · SOLE TRADER
KYBE ID: FR-309601615 · 309601615 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN MASSON

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Registration309601615

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE LA REPUBLIQUE, 15000 AURILLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALARY RENEE LHERITIERdissolved ANDRE LAFFAIREdissolved ANNE M GINESTETdissolved BOIRLAUD ANTONI GUILLAUMEdissolved CALIXTE JOSEPH ANTONY DAGOTdissolved CELESTINE JEANNE M L CHAUSIdissolved CLAIRE CHRISTIANE O VENRIESdissolved CLEMENT ADOLPHE COUTARELdissolved D DELBERTdissolved E LE BECHECdissolved FREDERIC CLEMENT TERSdissolved GEORGES BIRAGUEdissolved GILBERT JEAN BENECHdissolved HENRI HIPPOLYTE LEON MAURYdissolved JACQUES RENE CHAMPEYROUXdissolved JEAN BAPTISTE FABIANIdissolved JEAN MARIE LAVIALEdissolved LA PRESERVATRICEdissolved LUCIEN DELBOSdissolved LYDIA STROSSEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 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

1984-12-25Dissolved / struck off