DOSSIERS / GUY MASSON
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Sole trader dossier

GUY MASSON

FRANCE · SOLE TRADER · INCORPORATED 1999-11-02
KYBE ID: FR-429204357 · 429204357 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY MASSON
fr_inpi
429204357
fr_inpi
dissolved
fr_inpi
1999-11-02
fr_inpi
2006-12-31
fr_inpi
5 RUE ANATOLE DE LA FORGE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE PINOTEAUdissolvedALEXIS MARC ZAITRAactiveALINA QUACHdissolvedALZAK DEVELOPPEMENTdissolvedAMELIE VUILLOMETdissolvedASSOCIATION BANYANactiveBENOIT DE TERRASSON DE MONTLEAUdissolvedCAROLE VICTORIA AMATAactiveHASSAN CHEHOURIactiveILAN AARON BERDAHdissolvedJURIS AUDITdissolvedMARIELLE CATHERINE BURNOUFactiveMARKO VASICactivePIERRE KAUFFERdissolvedSCI ALEXdissolvedSCI ATAMAdissolvedSCI DE LA MAISON BLANCHEdissolvedSCI MAGOdissolvedSELARL DU DOCTEUR BURNOUFdissolvedSOC FINANCI INVESTIS & PARTICIPdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GUY MASSON (principal) matches PEP Guy Masson — Q66500091. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off