DOSSIERS / DOMINIQUE MASSON
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Sole trader dossier

DOMINIQUE MASSON

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-433100682 · 433100682 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DOMINIQUE MASSON
fr_inpi
433100682
fr_inpi
active
fr_inpi
2000-09-01
fr_inpi
11 RUE D'ECHANGE, RES AMBROISE PARE, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2000-09-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

DOMINIQUE MASSON (principal) matches PEP Dominique Masson — Q66499604. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100