DOSSIERS / HENRI MASSON
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Sole trader dossier

HENRI MASSON

FRANCE · SOLE TRADER
KYBE ID: FR-760109637 · 760109637 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
HENRI MASSON
fr_inpi
760109637
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
01710 THOIRY
fr_inpi

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBIN PECORAdissolvedANDRE BLANCdissolvedANDRE CARRICHONdissolvedANDRE DURYdissolvedBACCHETTA ANDRE ET DANIELdissolvedCAMILLE VINCENTdissolvedCERCLE DES TRAVAILLEURS CAFEactiveCHANTAL YOLANDE PECORAdissolvedCLAUDIA GRUFFAZdissolvedCUMA COOP UTILISATION MATERIEL AGRICOLEactiveDANIEL HALDEMANNdissolvedELIE PHILIPPE BOUHOTdissolvedEUGENE JOSEPH MASSONdissolvedFAVRE FRERES AGRICULTUREdissolvedFRANCIS GUY LEBLANCdissolvedGEORGES ECUVILLONdissolvedGEORGETTE GAILLARDdissolvedGERALD FRANCIS MAQUIGNYdissolvedGERARD GERLIERdissolvedGERMAIN DUMOLLARDdissolved

+45 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

HENRI MASSON (principal) matches PEP Henri Masson — Q66501158. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off