DOSSIERS / CHRISTIAN MASSON
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Sole trader dossier

CHRISTIAN MASSON

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-680404696 · 680404696 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN MASSON
fr_inpi
680404696
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1900-01-01
fr_inpi
76710 BOSC-GUERARD-SAINT-ADRIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXIS PETITdissolvedANDRE GIMERactiveASSOCIATION LEDRU MICHEL ET CLAUDINEactiveAUX P'TITS DELICESdissolvedBERNARD FERAYdissolvedBIBLIOTHEQUE *LA JOIE DE LIRE*activeHELENE ROBERTE TANAYdissolvedJACQUELINE SUZANNE CAPELdissolvedJANINE CHARLOTTE ROS CAPELactiveJEANNINE GENEVIEVE ADELINA LEDRUactiveJOCELYNE LOUISETTE DANIELLE LURELdissolvedNATHALIE MARIANNE CAROLE HURELactiveNIANGNOT THIERRY ET LUREL JOCELYNEdissolvedPIERRE DESIRE LEON LELIGOISdissolvedREMY CHRISTIAN HENRI GIMERdissolvedRENE MASSONdissolvedTHIERRY NIANGNOTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHRISTIAN MASSON (principal) matches PEP Christian Masson — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off