DOSSIERS / LEON ROSSI
← SearchExport PDF
Sole trader dossier

LEON ROSSI

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331164541 · 331164541 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LEON ROSSI
fr_inpi
331164541
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
1985-09-26
fr_inpi
20240 POGGIO-DI-NAZZA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANGE DOMINIQUE ANGE-DOMINIQUE DOMINICIdissolvedA.S.L. U PULONE PUGHJESUactiveBENOITE BENASSIdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCOLOMBE CASANOVAdissolvedDIANO BALLONIdissolvedDIDIER JOSEPH BALDRICHIdissolvedDOMINIQUE ROMANIdissolvedENSEMBLE EN AVANT LE MAQUISactiveGEORGES MUZARDdissolvedGERARD MICAELLIdissolvedGERARD ROSSIdissolvedJACQUELINE SABBATORSIdissolvedJACQUES CASANOVAdissolvedJEAN BAPTISTE GAMBOTTIdissolvedJEAN BAPTISTE & MELANIEdissolvedJEAN BENASSIdissolvedJULIEN SANTELLIdissolvedMARIANE ANGELIdissolvedMARIE ANTOINETTE FELICITE BARBIERIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off