DOSSIERS / CARLOS ROJAS
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Sole trader dossier

CARLOS ROJAS

FRANCE · SOLE TRADER · INCORPORATED 1995-04-20
KYBE ID: FR-402137962 · 402137962 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS ROJAS
fr_inpi
402137962
fr_inpi
dissolved
fr_inpi
1995-04-20
fr_inpi
1997-12-31
fr_inpi
52 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELKADER BOULERHCHAdissolvedABEILLEdissolvedAGENCEMENT MAGASIN MENUISERIE EBENISTERIdissolvedALI SAIDIdissolvedAMIRA AUTOdissolvedARC SARLdissolvedAUTO CENTREdissolvedAUTO CENTRE.AUBERdissolvedBALE BATdissolvedBATI-MdissolvedBIBICHE LYNE HAPPI TCHATOdissolvedBOBO RETOUCHERIEactiveBTCMdissolvedB T TRANSPORTdissolvedCEHdissolvedCENTRAL MARKETdissolvedDSCR BATactiveERIdissolvedEXCEL ETANCHEdissolvedFINANTRAdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off