DOSSIERS / ANDREA CARLO ROSSI
← SearchExport PDF
Sole trader dossier

ANDREA CARLO ROSSI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-08
KYBE ID: FR-804492874 · 804492874 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDREA CARLO ROSSI
fr_inpi
804492874
fr_inpi
dissolved
fr_inpi
2014-09-08
fr_inpi
2014-09-08
fr_inpi
7 AV DE FABRON, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

7 AV DE FABRONdissolvedA.A.R.PactiveABDELKADER BOUKIOUDdissolvedABDUL RHAMAN AL MOUSLIdissolvedADRIEN RICHARD GAULIERdissolvedALAIN RENE MARIE FAVEREdissolvedALEXANDER ASHANOVdissolvedALPHA CLOSE PROTECTION INTERNATIONALdissolvedANDRE MAURICE MARTINEZdissolvedANDROBATdissolvedANITA CHRISTIANE BOURGEACQdissolvedANNE ABBATIactiveAnton SisianuactiveAymeric ANAEL MARC Fulrad-PittereactiveBRUNO SALINASdissolvedCAMILLE JOSE LOUIS CAMOUSdissolvedCECILIA DEMAYdissolvedCORINNE BOIVINdissolvedCRISTIAN CALANCEAactiveDan-Dumitru Ciobanuactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off