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Sole trader dossier

JACQUES MASSON

FRANCE · SOLE TRADER
KYBE ID: FR-785419508 · 785419508 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES MASSON

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Registration785419508

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Statusdissolved

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Dissolved1900-01-01

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Registered address61 RUE PERRONET, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BUTLER SERVICESdissolved CLEMENCE HASENRADERdissolved ESTHER ABITOULdissolved EVELYNE GREVELLECactive FLORENCE DE LEYRITZdissolved FREDERIC AUTRETdissolved GNA CAPITALdissolved HONORE CHAUFFEUR PRIVEdissolved JEAN MASCIIactive JEAN PENELOUXdissolved JEAN PHILIPPE LIOTIERactive LE COMPTOIR SAINT-HONOREdissolved LES ROUTES DU DEVELOPPEMENTactive MARIE-CLAUDE MADELEINE SOISSONactive MELEASdissolved MOLINARO MARCO ILEANAactive [ND]active [ND]dissolved [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JACQUES MASSON (principal) matches PEP Jacques Masson — Q66500998. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off