DOSSIERS / BERNARD ROSSI
← SearchExport PDF
Sole trader dossier

BERNARD ROSSI

FRANCE · SOLE TRADER · INCORPORATED 1971-11-25
KYBE ID: FR-784869190 · 784869190 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROSSI
fr_inpi
784869190
fr_inpi
dissolved
fr_inpi
1971-11-25
fr_inpi
2006-12-29
fr_inpi
144 AV PARMENTIER, 75011 PARIS
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

BERNARD ROSSI (principal) matches PEP Bernard Rossi — Q66499573. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off