DOSSIERS / ALEXANDRA MASSON
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Sole trader dossier

ALEXANDRA MASSON

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-444900740 · 444900740 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALEXANDRA MASSON
fr_inpi
444900740
fr_inpi
active
fr_inpi
2003-02-01
fr_inpi
15 BD VICTOR HUGO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADD MARTINOactiveALBERT ROGER ALESSIdissolvedA L'ETAGEdissolvedALISEE MADELEINE YOUNESdissolvedAMELIE CANNES CENTREactiveAZUREENNE EN CONSEIL RELATIONNELactiveCAFE MUSAINactiveCITY ZENdissolvedCOMPAGNIE DES PRODUITS DE TERROIRdissolvedDALMASSO HOLDINGdissolvedDROPdissolvedEDMOND CHAMBRAUDactiveEMILIE BOUSQUETactiveEUROPEENNE DE GESTIONdissolvedHENRY JEHAN AIME RENE GENIESdissolvedIMMOBILIERE DESTREMXdissolvedIMMOBILIERE VICTOR HUGOdissolvedJDDdissolvedJEAN-LUC JOSEPH FIORUCCIdissolvedKATE SENNHENN-FILIPPIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

ALEXANDRA MASSON (principal) matches PEP Alexandra Masson — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRA MASSON (principal) matches PEP Alexandra Masson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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