DOSSIERS / PAUL LUIS ROJAS MONTES
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Sole trader dossier

PAUL LUIS ROJAS MONTES

FRANCE · SOLE TRADER · INCORPORATED 2010-03-15
KYBE ID: FR-524880564 · 524880564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL LUIS ROJAS MONTES
fr_inpi
524880564
fr_inpi
dissolved
fr_inpi
2010-03-15
fr_inpi
2016-12-31
fr_inpi
45 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSURANCES RONDINIdissolvedBMG ENSEIGNESdissolvedCATHERINE ANNICK MENUTactiveCLAUDE CHAMPIONdissolvedCLAUDE PIOTETdissolvedCLEMENT FRANCOIS ALFRED KUEFOUETactiveCOLORS ENSEIGNES ET PUBdissolvedEUROPE MAINTENANCE SERVICESactiveFRANCISQUE LUKENENE KUNDIMAactiveGERARD DELAMOTTEdissolvedLIVRY MARCHEactiveMICHEL SAMOUELIANdissolvedMK CONGOactive[ND]activeNECHAN SAMOUELIANdissolvedSARL LA VICTOIREdissolvedSIMBA FRETdissolvedSM2K SERVICESdissolvedSOLU ASSURANCESdissolvedTRAVEL INTERVIPdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off