DOSSIERS / PHILIPPE MAS
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Sole trader dossier

PHILIPPE MAS

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-844392407 · 844392407 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE MAS
fr_inpi
844392407
fr_inpi
dissolved
fr_inpi
2018-12-01
fr_inpi
2020-09-30
fr_inpi
AV DE MARSEILLE, 13120 GARDANNE
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)

PHILIPPE MAS (principal) matches PEP Philippe Mas — Q66501158. 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