DOSSIERS / DENIS MASSON
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Sole trader dossier

Denis MASSON

FRANCE · SOLE TRADER · INCORPORATED 2025-04-09
KYBE ID: FR-943099192 · 943099192 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Denis MASSON
fr_inpi
943099192
fr_inpi
active
fr_inpi
2025-04-09
fr_inpi
11 IMP des Chenevis, 74600 Annecy
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)

Denis MASSON (principal) matches PEP Denis Masson — Q66500489. Apply enhanced due diligence.

Risk journey — why 0?

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