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Sole trader dossier

FRANCOIS MASSON

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353442916 · 353442916 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS MASSON

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Registration353442916

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1990-12-12

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Registered address146 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CENTRE DIFFUSION LIVRE PRESSEdissolved CLARA HUBERTdissolved COPR 146 RUE DU FAUBOURG POISSONNIERE 75010 PARISactive DANIELE DELAINIdissolved EJCBactive Elie Brussatactive HARRISON & WOLFactive INGRID MONICA LHANDEactive LA FONCIERE Vactive MARC RIQUIERdissolved MARIUS SEGONDactive MILENA MIJAILOVICactive [ND]active [ND]active [ND]active [ND]active ROMAIN MAXIME DIDRYdissolved SCI CHARONNEactive SCI MARSEILLEactive TOUDICactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCOIS MASSON (principal) matches PEP François Masson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1990-12-12Dissolved / struck off