DOSSIERS / CARMEN ROJO
← SearchExport PDF
Sole trader dossier

CARMEN ROJO

FRANCE · SOLE TRADER
KYBE ID: FR-323693945 · 323693945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN ROJO
fr_inpi
323693945
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL DES CAPUCINS, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

A BASULTOdissolvedA DEJEUdissolvedAMIELL JEANINE CUQUELdissolvedANDRE BEDOUETdissolvedANDRE DUBOURDIEUdissolvedANDREE GOUAILLARDETdissolvedANDRE GAUTIERdissolvedANDRE GAZEL ET COMPAGNIEdissolvedANDRE JEAN BAILEdissolvedANDRE RUIZdissolvedANDRE VAUZOURdissolvedANNETTE MONTAGNEdissolvedBERNARD MAURINdissolvedBERNARD PERALdissolvedBORDEAUX FRUITSdissolvedCANDIDE NORENAdissolvedCARMEN BASULTOdissolvedCARMEN MEDIALVILLAactiveCARMEN MONPOdissolvedCATHERINE PITAUdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off