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Sole trader dossier

DAVID MASON

FRANCE · SOLE TRADER · INCORPORATED 2010-02-17
KYBE ID: FR-520505116 · 520505116 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID MASON

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Registration520505116

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Statusdissolved

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Incorporated2010-02-17

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Dissolved2012-12-28

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Registered addressAU VILLAGE, 32310 ROQUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

ANGELERI CHARPENTEdissolved JEROME PIERRE EMILE TOMEZZOLIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DAVID MASON (principal) matches PEP David H. Mason — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2012-12-28Dissolved / struck off