DOSSIERS / MICHEL ROSSI
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Sole trader dossier

MICHEL ROSSI

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-321764060 · 321764060 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ROSSI
fr_inpi
321764060
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
2000-06-30
fr_inpi
12 RUE D'ITALIE, 06000 NICE
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)

MICHEL ROSSI (principal) matches PEP Michel Rossi — Q66499552. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROSSI (principal) matches PEP Michel Rossi — Q66499599. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off