DOSSIERS / FRANCESCA ROSSI
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Sole trader dossier

FRANCESCA ROSSI

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-829552744 · 829552744 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCESCA ROSSI
fr_inpi
829552744
fr_inpi
dissolved
fr_inpi
2017-06-01
fr_inpi
2024-12-31
fr_inpi
68 RUE SPONTINI, 75016 PARIS
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)

FRANCESCA ROSSI (principal) matches PEP Francesco Rossi — senator of the Kingdom of Italy, Kingdom of 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