DOSSIERS / BERNARD MASSOL
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Sole trader dossier

BERNARD MASSOL

FRANCE · SOLE TRADER · INCORPORATED 1993-12-31
KYBE ID: FR-398358895 · 398358895 · 2 sources
RISK SCORE6LOW RISK

Key facts

dissolved
BERNARD MASSOL
fr_inpi
398358895
fr_inpi
dissolved
fr_inpi
1993-12-31
fr_inpi
BASE AERIENNE 701, 13300 SALON-DE-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

BERNARD MASSOL (principal) matches PEP Bernard Massol — Q66499764. Apply enhanced due diligence.

Risk journey — why 6?

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