DOSSIERS / ALAIN MASSON
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Sole trader dossier

ALAIN MASSON

FRANCE · SOLE TRADER · INCORPORATED 1988-01-11
KYBE ID: FR-344183330 · 344183330 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN MASSON
fr_inpi
344183330
fr_inpi
active
fr_inpi
1988-01-11
fr_inpi
13 RUE DES LAURIERS ROSES, 34070 MONTPELLIER
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)

ALAIN MASSON (principal) matches PEP Alain Masson — Q66500373. Apply enhanced due diligence.

Risk journey — why 0?

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