DOSSIERS / JEAN LUC MASSIAS
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Sole trader dossier

JEAN LUC MASSIAS

FRANCE · SOLE TRADER · INCORPORATED 1987-03-31
KYBE ID: FR-340906528 · 340906528 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN LUC MASSIAS
fr_inpi
340906528
fr_inpi
dissolved
fr_inpi
1987-03-31
fr_inpi
201 RUE SAINT-MAUR, 75010 PARIS
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)

JEAN LUC MASSIAS (principal) matches PEP Jean-Luc Massias — Q66501059. Apply enhanced due diligence.

Risk journey — why 0?

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