DOSSIERS / ENTREPRISE CHAUFFAGE PLOMBERIE ROSSI
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Company dossier

ENTREPRISE CHAUFFAGE PLOMBERIE ROSSI

FRANCE · COMPANY · INCORPORATED 2000-06-16
KYBE ID: FR-431657477 · 431657477 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ENTREPRISE CHAUFFAGE PLOMBERIE ROSSI
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431657477
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dissolved
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Limited liability company (SARL)
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2000-06-16
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2007-06-12
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3 RUE VON DERWIES, 06100 NICE
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45.3E
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS ROSSIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN LOUIS ROSSI (officer) matches PEP Jean-Louis Rossi — Q66500748. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off