DOSSIERS / CHRISTIAN MAS
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Sole trader dossier

CHRISTIAN MAS

FRANCE · SOLE TRADER · INCORPORATED 2007-10-29
KYBE ID: FR-500962469 · 500962469 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN MAS
fr_inpi
500962469
fr_inpi
active
fr_inpi
2007-10-29
fr_inpi
19 AV Philippsburg, 17410 Saint-Martin-de-Ré
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

CHRISTIAN MAS (principal) matches PEP Christian Mas — Q66500963. Apply enhanced due diligence.

Risk journey — why 6?

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