DOSSIERS / CLAUDIO ROSSI
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Sole trader dossier

CLAUDIO ROSSI

FRANCE · SOLE TRADER · INCORPORATED 1999-05-10
KYBE ID: FR-399538230 · 399538230 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIO ROSSI
fr_inpi
399538230
fr_inpi
dissolved
fr_inpi
1999-05-10
fr_inpi
2000-01-06
fr_inpi
291 RUE DE LANNOY, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A1 FIDUCIAIRE EXPERTISE COMPTABLEdissolvedANDRE LAGNIEZdissolvedANTI GRAFFITISdissolvedASIA IMPORTdissolvedBATI RENOV SERVICESdissolvedCOMMON MARKET FRANCEdissolvedCOMPTABILITE GESTION & CONSEILdissolvedETS PIERRE GUIGUESdissolvedEXTASEdissolvedGES CAdissolvedMICHELE VAN MOERKERCKEdissolvedMICROLOG INFORMATIQUEdissolvedRMCN ROSSI MARTIN CONSTRUCTION NORDdissolvedsabrina chelalidissolvedSCI DU 291 RUE DE LANNOYdissolvedS.D.P. SENTEURS DE PROVENCEdissolvedSERV ASSISTANCES GESTION ETUDES CONSEILdissolvedSOFINORD SARLactiveSUZANNE BOUBETactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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