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Sole trader dossier

GIOVANNI RUSSO

FRANCE · SOLE TRADER · INCORPORATED 2010-10-03
KYBE ID: FR-527523997 · 527523997 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGIOVANNI RUSSO

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Registration527523997

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Statusdissolved

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Incorporated2010-10-03

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Dissolved2014-02-28

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Registered address44 B QUAI DES BATELIERS, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

44Bdissolved GALERIE INVERdissolved GREGORIO MANUEL VILLALOBOS RABINOVICHdissolved PAPETERIE BERNHARTdissolved STUDIO JANVIERactive TOI MON TOIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

GIOVANNI RUSSO (principal) matches PEP Giovanni Russo — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GIOVANNI RUSSO (principal) matches PEP Giovanni Russo — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-02-28Dissolved / struck off