DOSSIERS / PHILIPPE MASSON
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Sole trader dossier

PHILIPPE MASSON

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-405296708 · 405296708 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE MASSON
fr_inpi
405296708
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2008-12-31
fr_inpi
PL DE L’EUROPE, 89000 SAINT-GEORGES-SUR-BAULCHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEAUNE IMMOdissolvedE.T.C. 3dissolvedETC AUDITactiveETC GESTIONactiveETC MANAGEMENTactiveEXPERTISE ET TECHNIQUE COMPTABLESactiveGESTION +dissolvedGROUPE ETCdissolvedHOLDING ETCdissolvedSCI BUREAUX ETC MONTEREAU VILLE HAUTdissolvedSCI DES BUREAUX ETC MONTEREAUdissolvedSCI DES FROMENTAUXactiveSCI ETC PARVIS MONTEREAUdissolvedSCI ETC SAINT FLORENTINdissolvedSCI ETC SAINT GEORGESdissolvedSCI LIPPMANNdissolvedSCI PIERROISEdissolvedTRAIT MECANOGRAPH COMPTABILITEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE MASSON (principal) matches PEP Philippe Masson — community councillor of Grand Châteaudun. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MASSON (principal) matches PEP Philippe Masson — Q66499441. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off