DOSSIERS / FRANCOIS MASSON
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Sole trader dossier

FRANCOIS MASSON

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411333305 · 411333305 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCOIS MASSON
fr_inpi
411333305
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
54 RUE MAZARINE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN ALPHONSE LEON TOMASSOdissolvedAURELIE BAUERactiveCABINET FABRICE SAULAISdissolvedCARDINAL MAZARINdissolvedCAROLE VIVIANE DEBRIXdissolvedDIEULEVEULT AGENCYdissolvedDOMINIQUE MARIE CASADEPAXdissolvedESPACES 54dissolvedGUY PINSOLLEdissolvedG.YdissolvedINTERACTIV FRANCEactiveJEAN FRANCOIS MICHEL PARRYdissolvedJEAN PIERRE ROSIERactiveLA ROSE ROUGEdissolvedLE CLAIR*TOMASSO/MADELEINE INDIVISIONactiveLUCIENNE CHAMPAGNACdissolvedMEILLEUR BAILdissolvedMICHAEL STEPHENSactiveMICHEL CHOPINdissolvedMICHEL FILITAIREdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

FRANCOIS MASSON (principal) matches PEP François Masson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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