DOSSIERS / SERGE MASSON
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Sole trader dossier

SERGE MASSON

FRANCE · SOLE TRADER · INCORPORATED 2022-09-15
KYBE ID: FR-919625244 · 919625244 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SERGE MASSON
fr_inpi
919625244
fr_inpi
active
fr_inpi
2022-09-15
fr_inpi
8 AV PIERRE DONZELOT, 35700 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

SERGE MASSON (principal) matches PEP Serge Masson — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE MASSON (principal) matches PEP Serge Masson — Q66501331. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100