DOSSIERS / JOSEPH MASSON
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Sole trader dossier

JOSEPH MASSON

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-389714239 · 389714239 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH MASSON
fr_inpi
389714239
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2007-03-31
fr_inpi
25560 BOUJAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALIX DE CHAVANESactiveAMICALE SAPEURS POMPIERSactiveARMAND DE LAGUICHEdissolvedASS DES ANCIENS MOBILISESactiveASSOCIATION FAMILLES RURALESactiveASSOCIATION JEANNE D ARCdissolvedASSOCIATION SPORTIVEactiveBULLE MARIE CHAGROTdissolvedCHRISTINE ROSE FERNANDE FERREUXactiveCTRE COM ACTION SOCIALE DE BOUJAILLESdissolvedDANIEL DODANEdissolvedDANIELE DANIELLE ZORNdissolvedDANIEL MENESTRIERactiveGUY PAULINdissolvedHANS SCHILD STABLIdissolvedHELENE ROUSSILLONdissolvedHENRIETTE COURVOISIERdissolvedJACQUES GAGLIARDIdissolvedJEAN-NOEL PAULINdissolvedJEAN SONNEYdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JOSEPH MASSON (principal) matches PEP Joseph Masson — Member of the Legislative Council of Lower Canada. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off