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Sole trader dossier

JEAN MARC JEAN-MARC LOUIS MASSON

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384300182 · 384300182 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameJEAN MARC JEAN-MARC LOUIS MASSON

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Registration384300182

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Statusdissolved

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Incorporated1992-01-01

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Registered addressLA BAZALGETTE, 48000 SAINT-ETIENNE-DU-VALDONNEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

CERCLE DE YOGA ORCHIDEIactive GAEC DU ROUCALdissolved GEORGETTE DURANDactive JOSETTE TONOUTactive LA CHAUDIEREactive LAURENT FRANCOIS HER BOULETdissolved SERGE PARADISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN MARC JEAN-MARC LOUIS MASSON (principal) matches PEP Jean-Louis Masson — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARC JEAN-MARC LOUIS MASSON (principal) matches PEP Jean-Louis Masson — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100