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Sole trader dossier

JEAN PIERRE MASSAD

FRANCE · SOLE TRADER · INCORPORATED 2010-10-19
KYBE ID: FR-527776215 · 527776215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PIERRE MASSAD

fr_inpi

Registration527776215

fr_inpi

Statusactive

fr_inpi

Incorporated2010-10-19

fr_inpi

Registered address44 CHE DU PASSET, 13016 MARSEILLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AC INVEST13dissolved ALR MORENOdissolved AUBAGNE 77dissolved BATI-BATIdissolved CAFE COMPAGNIEactive CAFE COMPAGNIE S.dissolved CENTRALE IMMOBILIERE DE SERVICESdissolved CRISTAUX AMBULANCESdissolved DAROactive DI FRUSCIA EDAdissolved ELITE FORMATION SECURITEdissolved EXPRESS AMBULANCESdissolved IMMO Gdissolved MAC 40dissolved NS SECURITEdissolved SCI C ET Adissolved SCI DAPHIdissolved SCI DU PASSETdissolved SCI FIFAdissolved SCI PHICATdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100