DOSSIERS / CHRISTIAN MASSON
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Sole trader dossier

CHRISTIAN MASSON

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-434146767 · 434146767 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN MASSON
fr_inpi
434146767
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
37 AV DE GRATTERY, 89000 AUXERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN MASSON (principal) matches PEP Christian Masson — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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