DOSSIERS / ALESSANDRO ROSSI
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Sole trader dossier

Alessandro Rossi

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983254475 · 983254475 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
Alessandro Rossi
fr_inpi
983254475
fr_inpi
active
fr_inpi
2024-01-09
fr_inpi
11 B RUE de Maubeuge, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
B.C.E.dissolvedBENOIT MAURICE HABIGdissolvedBENOIT NEGRIdissolvedBORIS BIELKINdissolvedC.C.R.I. ENTREPRISE DE RENOVATION IMMOBILIEREdissolvedChloé LeahyactiveCLAUDE LAURENTactiveDANKA MARIE SERELLEactiveDRAMA CINEMAdissolvedECO PLUSdissolvedEMFdissolvedETIENNE LASSERREactiveGREGORY ANDRE PAUL GADEBOISactiveHAMID KHELLAFIdissolvedJAINEJIRA JARESOMBATCHAROENdissolvedMARIE RIGOPOULOSactiveMARINE AXELLE CORBEAUactiveMAX MORUXdissolvedNARVAEZ SCIdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

Alessandro Rossi (principal) matches PEP Alessandro Rossi — member of the Grand and General Council of San Marino, San Marino. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alessandro Rossi (principal) matches PEP Alessandro Rossi — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 6?

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