DOSSIERS / PHILIPPE MAS
← SearchExport PDF
Sole trader dossier

PHILIPPE MAS

FRANCE · SOLE TRADER · INCORPORATED 1987-04-02
KYBE ID: FR-340773498 · 340773498 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE MAS
fr_inpi
340773498
fr_inpi
dissolved
fr_inpi
1987-04-02
fr_inpi
1900-01-01
fr_inpi
54 AV MAL FOCH, 19100 BRIVE-LA-GAILLARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE MAS (principal) matches PEP Philippe Mas — Q66501158. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off