DOSSIERS / JEAN LOUIS ROSSI
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Sole trader dossier

JEAN LOUIS ROSSI

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-852094788 · 852094788 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN LOUIS ROSSI
fr_inpi
852094788
fr_inpi
active
fr_inpi
2018-06-15
fr_inpi
18 RUE COMMINES, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CALLICONEdissolvedCHANTAL SIMONdissolvedCHRISTINE ROUSSELETdissolvedCOMMINES CONSEILdissolvedCREATIMactiveDENIS GERABLIEactiveHYPNOTIC ROCKETdissolvedINDI CORRION SHAN CHING SEONactiveINES DE LA FRESSANGE PARISdissolvedISHBEL EVA LOUISE POOLEdissolvedJEAN MICHEL DECAYEUXdissolvedJEAN MICHEL PAUL DELAYEUXdissolvedK.A.dissolvedKADER AOUN PRODUCTIONSdissolvedKADER AOUN STUDIOSdissolvedLES ACCORDS MINEURSactiveLYOR AMAR INTERNATIONALdissolvedMARIE-HELENE MARGUERITE SPITZERdissolvedMICHEL RAYMOND BERNARD FERRANDdissolvedMOHAMMED DAHMANIactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JEAN LOUIS ROSSI (principal) matches PEP Jean-Louis Rossi — Q66500748. Apply enhanced due diligence.

Risk journey — why 6?

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