DOSSIERS / GIOVANNI RUSSO
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Sole trader dossier

GIOVANNI RUSSO

FRANCE · SOLE TRADER
KYBE ID: FR-318257102 · 318257102 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GIOVANNI RUSSO
fr_inpi
318257102
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV DU MERLAN, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
CELLE OLIVIER DE LAdissolvedCENTANNI JOSEPHINE COPOLAdissolvedCHARLES MECHETTIdissolvedDANIEL DEROUNEdissolvedEDMOND BAGHDASSARIANdissolvedEDMONDE THERESE EPS GIL BAYLONdissolvedFRANCOIS BOUREBABAdissolvedFRANCOISE MARGUERITE SPIRITOdissolvedGASTON CANTONdissolvedGEORGE RAFFAELLIdissolvedGERARD SERGE MINTANDJIANdissolvedGUY MARTINdissolvedHENRI MAYERdissolvedJEAN BAPTISTE BELLEUDYdissolvedJEAN BERNARD LOUISdissolvedJEAN-CLAUDE COILLEdissolvedJEAN LOUIS ROBERT GADDINIdissolvedJEAN PIJOFFdissolvedJEAN SABBATOdissolvedJOCELYNE BRESSACdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

GIOVANNI RUSSO (principal) matches PEP Giovanni Russo — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GIOVANNI RUSSO (principal) matches PEP Giovanni Russo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off