DOSSIERS / GUY MASSON
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Sole trader dossier

GUY MASSON

FRANCE · SOLE TRADER · INCORPORATED 2018-02-27
KYBE ID: FR-344328117 · 344328117 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY MASSON
fr_inpi
344328117
fr_inpi
dissolved
fr_inpi
2018-02-27
fr_inpi
2021-12-31
fr_inpi
OURBE, 43260 CHAMPCLAUSE
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)

GUY MASSON (principal) matches PEP Guy Masson — Q66500091. 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