DOSSIERS / LUIGI RUSSO
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Sole trader dossier

LUIGI RUSSO

FRANCE · SOLE TRADER · INCORPORATED 2001-03-26
KYBE ID: FR-435153085 · 435153085 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUIGI RUSSO
fr_inpi
435153085
fr_inpi
dissolved
fr_inpi
2001-03-26
fr_inpi
2002-01-29
fr_inpi
6 PL DU CHATEAU GAILLARD, 95160 MONTMORENCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

LUIGI RUSSO (principal) matches PEP Luigi Russo — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off