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Sole trader dossier

ROBERT ANDRE ROSSI

FRANCE · SOLE TRADER · INCORPORATED 2004-04-14
KYBE ID: FR-326530979 · 326530979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROBERT ANDRE ROSSI

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Registration326530979

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Statusdissolved

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Incorporated2004-04-14

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Registered address3 RUE LAMINOIS, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELKADER SAYADIdissolved ANDREE MENCONIdissolved BECHIR BERGAOUIdissolved CATABALIactive EVELYNE CLEMENTactive FOOTBALL CLUB TOULON CENTREactive GERMAINE THERYdissolved GREGORY ROSSIdissolved HABIB SANHAJIdissolved HOLDINVEST 83dissolved IMENE BENSLIMANEactive JOSEPH PALAZZIdissolved LAID BOUNEKTAdissolved LA PALASSEdissolved LOUISA VALERIE BOUMESSATAdissolved MARCEL MANCONEdissolved [ND]dissolved [ND]active [ND]active PANEPINTO DAVIDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100