KYBE — See who's really behind any company

Sole trader dossier

GIUSEPPE ROSSETTO

FRANCE · SOLE TRADER · INCORPORATED 2012-04-16
KYBE ID: FR-751006701 · 751006701 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIUSEPPE ROSSETTO

fr_inpi

Registration751006701

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-04-16

fr_inpi

Dissolved2014-06-30

fr_inpi

Registered address49 AV PIERRE LAROUSSE, 92240 MALAKOFF

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALTERIMMOactive ALTERNATURALdissolved BILAL EXCELLENCEactive CHRISTIANE GALdissolved FRANCOISE COUTANTactive JACQUELINE HOVHANNESSIANactive JOSETTE RONCHANTMACELdissolved L'ASSEMBLEE DES CEPAGESdissolved MALAKOFF BAGELSdissolved MALAKOFF OUTLETdissolved P&P FOODactive S&B EXCELLENCEdissolved SCHALL COLLECTIONactive SIREN 314823428dissolved SOC LAVERIES PARISIEN REUNIE88dissolved TANDEM PLAN ET DIAGNOSTICSdissolved TECHNIQUES ESCALIERSdissolved TGK LAROUSSEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GIUSEPPE ROSSETTO (principal) matches PEP Giuseppe Rossetto — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-06-30Dissolved / struck off