DOSSIERS / PAUL MASSA
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Sole trader dossier

PAUL MASSA

FRANCE · SOLE TRADER
KYBE ID: FR-782477251 · 782477251 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL MASSA
fr_inpi
782477251
fr_inpi
dissolved
fr_inpi
1986-10-06
fr_inpi
30 BD DE LA REPUBLIQUE, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAUL MASSA (principal) matches PEP Paul Massa — 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