DOSSIERS / ALEXANDRE ROSSI
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Sole trader dossier

ALEXANDRE ROSSI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-09
KYBE ID: FR-908146673 · 908146673 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE ROSSI
fr_inpi
908146673
fr_inpi
active
fr_inpi
2021-12-09
fr_inpi
215 B BD VOLTAIRE, 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

1 matched
medium

Politically exposed person (PEP)

ALEXANDRE ROSSI (principal) matches PEP Alexandre Rossi — Q66501141. Apply enhanced due diligence.

Risk journey — why 0?

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