DOSSIERS / FELIPE ROSSI
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Sole trader dossier

Felipe ROSSI

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-937671683 · 937671683 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Felipe ROSSI
fr_inpi
937671683
fr_inpi
active
fr_inpi
2024-11-20
fr_inpi
2 RUE Henriette, 91330 Yerres
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Ana Flavia Nascimento Da SilvaactiveAriel RURDOLIactiveAry Savio Borges MedeirosactiveBEATRICI TAYNARA RISSOactivebeijamin thiago rodriguesactivecamila tayna donatelleactiveCONCEPT RENOVATIONdissolvedDarlan CARLITOactivedebora garcia da silvaactiveDIEGO SOUSA SILVAdissolvedDiogo Andre Estacio LourencoactiveEder Nunes FerreiraactiveESTEVAN GOMES COSTAactiveFERNANDO BERNARDOactiveFERNANDO BERNARDOactiveGabriel BARDOactiveGabriel CABRINIactiveGabriel CARDOLIactiveGabriel RURDOLIactiveGiulia CONTIactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2024-11-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100