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Sole trader dossier

JEAN LUC MASSIAS

FRANCE · SOLE TRADER · INCORPORATED 2004-01-21
KYBE ID: FR-452965742 · 452965742 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameJEAN LUC MASSIAS

fr_inpi

Registration452965742

fr_inpi

Statusactive

fr_inpi

Incorporated2004-01-21

fr_inpi

Registered address33240 SAINT-ROMAIN-LA-VIRVEE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JEAN LUC MASSIASfr_inpi · 340906528 · dissolved JEAN LUC MASSIASfr_inpi · 534265434 · dissolved

Companies at this address

27 total

ALAIN MONTIONdissolved ANDREE GABELdissolved ASSOCIATION PALUS CAILLE PRADESactive ASS SYNDICALE AUTORISEE DE LA ROANNEactive BERNARD HONORATdissolved CONF ST ROMAIN BORDELAIS PAYS LIBOURNactive F LAHITTEdissolved FRANCOIS MARCEL TRILLEdissolved GEORGES BRANDAdissolved GILBERT MASSIASactive GUYLAINE SCOARNECactive IRENE VASLETdissolved JEAN JOSEPH ROGERactive JEAN LUC BOUDINactive JEAN MARIE BARETdissolved JEANNE COCULETdissolved JEAN PIERRE FOURCADETdissolved JULIEN FOURCADETactive MARC TRILLEdissolved MICHEL SOLUREAUdissolved

+7 more

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN LUC MASSIAS (principal) matches PEP Jean-Luc Massias — Q66501059. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100