DOSSIERS / XAVIER MASSON
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Sole trader dossier

XAVIER MASSON

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-513441360 · 513441360 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
XAVIER MASSON
fr_inpi
513441360
fr_inpi
active
fr_inpi
2009-06-01
fr_inpi
15 RUE NEUVE POPINCOURT, 75011 PARIS
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 29 companies

medium

Politically exposed person (PEP)

XAVIER MASSON (principal) matches PEP Xavier Masson — Q66500733. Apply enhanced due diligence.

Risk journey — why 6?

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