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Sole trader dossier

CARLOS VASQUEZ

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-368402269 · 368402269 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS VASQUEZ

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Registration368402269

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Statusdissolved

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Incorporated1968-12-25

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Dissolved1900-01-01

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Registered addressPL DE L'HOTEL DE VILLE, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANDRE JOSEPH ALBERT GUILLEMARDdissolved ANDRE QUINTINdissolved CHRISTIAN LEROYdissolved DANIEL DUVALdissolved DAVID LEON LE PORTdissolved E MONMASSONdissolved FRANCIS THIBAULTdissolved GEORGETTE PREAUXdissolved GESTION SERVICES MUNICIPAUX ANIMATIONdissolved GUIDO BRUNO MASTRILLIdissolved HENRI POL VICTOR MARCEL DELIMESdissolved JACQUELINE JULIETTE MARIETTE MONFRAYdissolved JACQUES GEORGES ELOI GOSSELINdissolved JEAN ARISTIDE CHAPLEAUdissolved JOACHIM PASTORdissolved LE CAFE DE PARISactive LOUISE HERRYdissolved LUCETTE YVONNE RAYMONDE SIMONdissolved LUCIEN JEAN ROUYERdissolved MARC ROGER GAUTHIERdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off