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Sole trader dossier

SYLVAIN MASSON

FRANCE · SOLE TRADER · INCORPORATED 2012-02-09
KYBE ID: FR-539606301 · 539606301 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSYLVAIN MASSON

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Registration539606301

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Statusdissolved

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Incorporated2012-02-09

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Dissolved2017-01-09

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Registered address1 RUE WILSON, 68160 SAINTE-MARIE-AUX-MINES

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Companies at this address

5 total

ELECTRICITE VOINSONdissolved MICHEL HOUTMANNactive RAWTEC PRODUCTIONSactive SENSORS & MICROTECHNOLOGY ENGINEERINGdissolved

Connections

4 links

Shared operator — likely the same administrator

ELECTRICITE VOINSONShared registered address · 5 share this SENSORS & MICROTECHNOLOGY ENGINEERINGShared registered address · 5 share this MICHEL HOUTMANNShared registered address · 5 share this RAWTEC PRODUCTIONSShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

SYLVAIN MASSON (principal) matches PEP Sylvain Masson — Q66500795. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-01-09Dissolved / struck off