DOSSIERS / FRANCOIS MASSON
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Sole trader dossier

Francois MASSON

FRANCE · SOLE TRADER · INCORPORATED 2024-03-05
KYBE ID: FR-985277151 · 985277151 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Francois MASSON
fr_inpi
985277151
fr_inpi
active
fr_inpi
2024-03-05
fr_inpi
3 RUE Eugène Gilbert, 63000 Clermont-Ferrand
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

Francois MASSON (principal) matches PEP François Masson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100