DOSSIERS / ELISABETH MASSE
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Sole trader dossier

ELISABETH MASSE

FRANCE · SOLE TRADER · INCORPORATED 1985-09-30
KYBE ID: FR-334681442 · 334681442 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
ELISABETH MASSE
fr_inpi
334681442
fr_inpi
active
fr_inpi
1985-09-30
fr_inpi
39 RUE GALILEE, 75016 PARIS
fr_inpi

Companies at this address

26 total
ADRIEN SANGLE-FERRIEREactiveADVISER SECURITIES FRANCEdissolvedASCAUDITactiveASSOCIATION LA BARONNEactiveFARIGOULE- INVESTdissolvedGANSE-ARTS ET LETTRESactiveHARVESTFIELD INTERNATIONAL MINISTRIESactiveJACQUES PAUL LEFEBUREdissolvedJEAN PIERRE FLEURIMONactiveKAZIMIERZ KAWAdissolvedLOUIS ERIC MARIE DU CLOSELdissolvedLULU ZHANGdissolvedNATHALIE LEFEBUREactive[ND]activeOLGIDOdissolvedPARIS GALILEEdissolvedPHILIPPINE LABARREdissolvedSCI CHUELLES ATELIERdissolvedSCI DADAEdissolvedSCI FU-13dissolved

+6 more

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ELISABETH MASSE (principal) matches PEP Élisabeth Masse — Q66501397. Apply enhanced due diligence.

Risk journey — why 6?

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