DOSSIERS / JEAN MASSE
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Sole trader dossier

JEAN MASSE

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-421790189 · 421790189 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MASSE
fr_inpi
421790189
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
BORDEVILLE, 16170 ROUILLAC
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
medium

Politically exposed person (PEP)

JEAN MASSE (principal) matches PEP Jean Massé — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MASSE (principal) matches PEP Jean Masse — Q66500237. Apply enhanced due diligence.

Risk journey — why 0?

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