DOSSIERS / JOSE ROSSI
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Sole trader dossier

JOSE ROSSI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-05
KYBE ID: FR-377707716 · 377707716 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JOSE ROSSI
fr_inpi
377707716
fr_inpi
active
fr_inpi
1990-01-05
fr_inpi
2 AV DE BROGNY, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANNE LE PRINCEdissolvedASSOCIATION CULTUELLE DE L'ASSEMBLEE DE DIEU DES ALPESactiveBACEM MAKNIactiveBERTRAND BOACHONdissolvedBLANDINE Keltia LE NOUVELdissolvedCOPR CONCORDIA BactiveCOPR LE CARDINALactiveENTRE DEUX RIVES IMMOBILIER-E 2 R IMMOB.dissolvedGISELE RENEE GIRARDdissolvedHAYDEN CHARLES HILLdissolvedINDIVISION MERION SORNIQUEactiveJEAN BILLIEUXdissolvedJEAN PIERRE ALBERTINOdissolvedJONHATAN OLIVIERdissolvedLA SERRAZdissolvedLAURE GABRIELLE JEANNINE OSTERactiveMADELEINE TONNELLIERdissolvedMARINETTE DUCHactiveMATHILDE MAUD MARIE SCHMIDTactiveNATHALIE BOYERactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JOSE ROSSI (principal) matches PEP José Rossi — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE ROSSI (principal) matches PEP José Rossi — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100