DOSSIERS / DOMINIQUE MASSON
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Sole trader dossier

DOMINIQUE MASSON

FRANCE · SOLE TRADER · INCORPORATED 1992-11-07
KYBE ID: FR-399629328 · 399629328 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MASSON
fr_inpi
399629328
fr_inpi
dissolved
fr_inpi
1992-11-07
fr_inpi
2006-04-30
fr_inpi
3 RUE PAUL BAZIN, 02600 SAINT-PIERRE-AIGLE
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)

DOMINIQUE MASSON (principal) matches PEP Dominique Masson — Q66499604. 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