DOSSIERS / JACQUES MASSON
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Sole trader dossier

JACQUES MASSON

FRANCE · SOLE TRADER · INCORPORATED 1993-05-18
KYBE ID: FR-390964542 · 390964542 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES MASSON
fr_inpi
390964542
fr_inpi
active
fr_inpi
1993-05-18
fr_inpi
118 RUE ARISTIDE BRIAND, 27120 MENILLES
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)

JACQUES MASSON (principal) matches PEP Jacques Masson — Q66500998. Apply enhanced due diligence.

Risk journey — why 0?

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