DOSSIERS / DIDIER MASSE
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Sole trader dossier

DIDIER MASSE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-427749320 · 427749320 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
DIDIER MASSE
fr_inpi
427749320
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1981-01-01
fr_inpi
85360 LA TRANCHE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEL DUBOISactiveALAIN ALBANYdissolvedALICE GATINEAUdissolvedANDRE COGULETdissolvedANDREE BILLAUDdissolvedANDRE JALAGEASdissolvedANDRE LEGEAYdissolvedANNICK LUCASdissolvedAUGUSTE DAVIAUDdissolvedAUGUSTE RODUREAUdissolvedBERNARD SAUZEAUdissolvedBERNARD TIBERGEdissolvedCHARLES VILLEDEYdissolvedCHRISTIAN PETARDdissolvedCHRISTINE CHATELdissolvedCHUONG TRANdissolvedCLAUDE MACCARIOdissolvedCLEMENT MANDINdissolvedCOLETTE MIOTdissolvedCOMITE DES FETESdissolved

+179 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 199 companies

medium

Batch-formation cluster

49 companies at this address were incorporated the same day (1981-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DIDIER MASSE (principal) matches PEP Didier Masse — Q66500842. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off