DOSSIERS / BERNARD ROSSI
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Sole trader dossier

BERNARD ROSSI

FRANCE · SOLE TRADER · INCORPORATED 1992-02-28
KYBE ID: FR-338720493 · 338720493 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD ROSSI
fr_inpi
338720493
fr_inpi
dissolved
fr_inpi
1992-02-28
fr_inpi
2001-11-06
fr_inpi
32 BD MARECHAL JOFFRE, 83100 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD ROSSI (principal) matches PEP Bernard Rossi — Q66499573. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off