DOSSIERS / DANIEL MASSON
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Sole trader dossier

DANIEL MASSON

FRANCE · SOLE TRADER · INCORPORATED 1993-06-24
KYBE ID: FR-391642972 · 391642972 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MASSON
fr_inpi
391642972
fr_inpi
dissolved
fr_inpi
1993-06-24
fr_inpi
1995-12-07
fr_inpi
CITE GASTON ROULAUD, 93700 DRANCY
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)

DANIEL MASSON (principal) matches PEP Daniel Masson — Q66500746. 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