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Sole trader dossier

ALAIN ROSSETTI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-12
KYBE ID: FR-339975567 · 339975567 · 2 sources

RISK SCORE12LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN ROSSETTI

fr_inpi

Registration339975567

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-01-12

fr_inpi

Dissolved1990-10-15

fr_inpi

Registered address78 RUE DE LA PART-DIEU, 69003 LYON

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALAIN ROSSETTIfr_inpi · 341206100 · dissolved ALAIN ROSSETTI GROUPfr_insee · 400181004 · dissolved

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESSITdissolved ACCHIARDI O ET MEGAS Fdissolved ALAIN CLAUDE GOMEZdissolved ALBATROSdissolved ALBERT ROLAND BERNARD ALLARDdissolved ANDRE PAUL ROGER EISELEdissolved ARCOdissolved AXISdissolved BERNARD ALEXANDRE VAGNONactive CASADORdissolved Charlotte GOTTELANDactive CONCEPT LINESdissolved COPROPRIETEactive DISTRIBUTION MATERIELdissolved ELIAS BASMADJIANdissolved ERIC ROUSSEAUactive EUGENE VERNAYdissolved FERNAND ARTESdissolved FRANK OLIVIERdissolved GILLES MANSOZdissolved

+36 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

ALAIN ROSSETTI (principal) matches PEP Alain Rossetti — Q66501442. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1990-10-15Dissolved / struck off