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Sole trader dossier

MARCEL DENYS MASSON

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-811806512 · 811806512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARCEL DENYS MASSON

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Registration811806512

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Statusactive

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Incorporated2008-01-01

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Registered address6 RUE ROBERT ESTIENNE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELINE GUINARDdissolved ANDRE GORIUSdissolved ASS NALANDAactive ATOME SARLactive BARAKAdissolved CAMARONdissolved GUY EVENOR JEAN MAMETactive HOUSSAN HATOUMactive INTER MONDIAL TRADING COMPAGNIEdissolved LE CONFIDENTIELactive LE CONFIDENTIEL CHAMPS ELYSEESdissolved LES INNOCENTSdissolved MFL OPHTALMOdissolved MIAOYAN CAIdissolved [ND]active [ND]active OFFICE CONS INFORM SPECT INTERdissolved ROSNAY ET COMPAGNIEdissolved RUE DES REVESactive SAS LES INNOCENTSactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100