DOSSIERS / FRANCESCO ROSSI
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Sole trader dossier

FRANCESCO ROSSI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-21
KYBE ID: FR-422427377 · 422427377 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCESCO ROSSI
fr_inpi
422427377
fr_inpi
dissolved
fr_inpi
1999-01-21
fr_inpi
2023-01-31
fr_inpi
21 SQ DES FRERES AMBROGIANI, 13008 MARSEILLE
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)

FRANCESCO ROSSI (principal) matches PEP Francesco Rossi — senator of the Kingdom of Italy, Kingdom of Italy. 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