DOSSIERS / MARIO ROSSI
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Sole trader dossier

MARIO ROSSI

FRANCE · SOLE TRADER · INCORPORATED 1987-02-02
KYBE ID: FR-340075076 · 340075076 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIO ROSSI
fr_inpi
340075076
fr_inpi
dissolved
fr_inpi
1987-02-02
fr_inpi
1994-08-18
fr_inpi
70360 CHASSEY-LES-SCEY
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)

MARIO ROSSI (principal) matches PEP Mario Rossi — municipal councilor of Greater Reims. 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