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Sole trader dossier

AUGUSTIN ROSSI

FRANCE · SOLE TRADER
KYBE ID: FR-782591226 · 782591226 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUGUSTIN ROSSI

fr_inpi

Registration782591226

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressAV CYRILLE BESSET, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUBAKER BUTTAdissolved A INNOCENTIdissolved ALAIN QUARANTAdissolved ALBERT DESCHAMPSdissolved ALBERT RIALLANDdissolved ALEXANDRE ADRIEN CRISTINIdissolved AMEUR BENAISSAdissolved ANTOINE FRUSTAdissolved ANTOINETTE JEANNE BOURGdissolved AUGUSTE CAMIONNEUR SIMONdissolved AUGUSTINE RAIMONDOdissolved BIANCONI ET PAPAZIANdissolved BOUGHAHKI TOUMIdissolved CATHERINE BOURGEOISdissolved CATHERINE MARTINIdissolved CHARLES ROSSIdissolved CLAUDE SERGE LOUIS BEVINdissolved CLAUDIE TROLETdissolved DANIEL PIERRE LASSALLETTEdissolved DAVID ANDRE ABENSOURdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off