DOSSIERS / ANTONIO RUSSO
← SearchExport PDF
Sole trader dossier

ANTONIO RUSSO

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423349265 · 423349265 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANTONIO RUSSO
fr_inpi
423349265
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2000-09-27
fr_inpi
232 AV ARISTIDE BRIAND, 06190 ROQUEBRUNE-CAP-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ANTONIO RUSSO (principal) matches PEP Antonio Russo — Mato Grosso do Sul senator, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTONIO RUSSO (principal) matches PEP Antonio Russo — member of the Chamber of Deputies of the Italian Republic, Italy. 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

Insolvency timeline

1 events
Dissolved / struck off