DOSSIERS / CARLOS BOLIVAR BORBOEZ VILLOTA
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Sole trader dossier

CARLOS BOLIVAR BORBOEZ VILLOTA

FRANCE · SOLE TRADER · INCORPORATED 2007-06-04
KYBE ID: FR-498197508 · 498197508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS BOLIVAR BORBOEZ VILLOTA
fr_inpi
498197508
fr_inpi
dissolved
fr_inpi
2007-06-04
fr_inpi
2010-06-30
fr_inpi
115 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

3S STUDIO ARCHITECTUREdissolved7EME SENS DESIGNdissolvedABDELKRIM SEDJELMACIdissolvedADRIEN CORDIERdissolvedalessandro feliciactiveALPHONSE GIMENEZdissolvedAMELIEactiveAMENOPHISdissolvedANER SHEVACHdissolvedAntoine ROYactiveARTHUR DJANGO HANSdissolvedASS LES ATELIERS D'HELENEactiveATELIER SUR COURactiveBABETTE STOCKERactiveBEFORE MANAGEMENTactiveBRANISLAV JOVANOVICdissolvedBRIAN JAYAWARDENEactiveBUTLERPARISdissolvedCASA MAARactiveCELINE ESTELLE GANDNERactive

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off