DOSSIERS / FERNANDO ROSSI
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Sole trader dossier

FERNANDO ROSSI

FRANCE · SOLE TRADER · INCORPORATED 2015-04-17
KYBE ID: FR-813087707 · 813087707 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO ROSSI
fr_inpi
813087707
fr_inpi
dissolved
fr_inpi
2015-04-17
fr_inpi
2017-12-31
fr_inpi
AV DE LA MER, LES RIVES DE CANNES, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FERNANDO ROSSI (principal) matches PEP Fernando Rossi — member of the Senate of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off