DOSSIERS / PHILIPPE MASSON
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Sole trader dossier

PHILIPPE MASSON

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-492060314 · 492060314 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE MASSON
fr_inpi
492060314
fr_inpi
active
fr_inpi
2006-09-01
fr_inpi
45 RUE DES LAITIERES, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABR WEB PUBLISHINGdissolvedCABINET BEGHIN ET COMPAGNIEdissolvedCOPR 11 RUE DE LA LIBERTEactiveDENIS BOKOBZAdissolvedENSEIGNES SIGNALISATIONS MODERNESactiveHSIN YING CHUNGdissolvedHUGO NICOLAS MAXIME ALEXANDREactiveLESACHE THIERRYactiveMASHUPdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolvedPATRICE ALPHONSE YVON FEDERICIdissolvedRAPHAEL THIBAULTactiveSYND.COPR. 10 RUE PIERRE BROSSOLEactiveSYND.COPR. 20 AV DU PETIT PARC 94 VINCEactiveSYND.COPR. 2 AV DE LA REPUBLIQUE 94 VINCactiveSYND.COPR. 32 AV DOCTEUR ARNOLD NETTER Pactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

PHILIPPE MASSON (principal) matches PEP Philippe Masson — community councillor of Grand Châteaudun. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE MASSON (principal) matches PEP Philippe Masson — Q66499441. 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