DOSSIERS / MICHEL ROSSI
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Sole trader dossier

MICHEL ROSSI

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-706511730 · 706511730 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL ROSSI
fr_inpi
706511730
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
2002-09-23
fr_inpi
RUE DU JAS, 84740 VELLERON
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

Politically exposed person (PEP)

MICHEL ROSSI (principal) matches PEP Michel Rossi — Q66499552. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROSSI (principal) matches PEP Michel Rossi — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off