DOSSIERS / PHILIPPE MASSON
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Sole trader dossier

PHILIPPE MASSON

FRANCE · SOLE TRADER · INCORPORATED 2008-07-21
KYBE ID: FR-507566974 · 507566974 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE MASSON
fr_inpi
507566974
fr_inpi
active
fr_inpi
2008-07-21
fr_inpi
4 CHE DE MONTMORENCY, DERRIERE LES TOURELLES, 95700 ROISSY-EN-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 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