DOSSIERS / MAX-PAUL MASSON
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Sole trader dossier

MAX-PAUL MASSON

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-409521499 · 409521499 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MAX-PAUL MASSON
fr_inpi
409521499
fr_inpi
active
fr_inpi
1996-03-01
fr_inpi
6 ALL MARCEL PAGNOL, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MAX-PAUL MASSON (principal) matches PEP Paul Masson — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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