DOSSIERS / GILLES MAS
← SearchExport PDF
Sole trader dossier

GILLES MAS

FRANCE · SOLE TRADER
KYBE ID: FR-319286084 · 319286084 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES MAS
fr_inpi
319286084
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
16620 MONTBOYER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN MASdissolvedA MOREAUdissolvedCAISSE DES ECOLES DE MONTBOYERdissolvedCHATELLIER JACQUES & FRANCOISactiveCLAUDETTE HILLAIRETdissolvedCLOVIS AUGENDREdissolvedCTRE COM ACTION SOCIALE DE MONTBOYERdissolvedETS REAU FRERESdissolvedFRANCIS LAMBERTdissolvedFRANCK BEIGNEZdissolvedGABRIEL LAMBERTdissolvedGUY PUYRINIERdissolvedJACK MOTARDdissolvedJEAN ANGIBEAUdissolvedJEAN DEGAYEactiveJEAN MARIE MIALOCQdissolvedJEAN PAUL TRIBOTdissolvedJ N BOILEVINdissolvedJOEL THOMASdissolvedLOUIS HAYSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GILLES MAS (principal) matches PEP Gilles Mas — Q66501169. 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