DOSSIERS / CARLOS RICARDO ROSAS-GUTIERREZ
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Sole trader dossier

CARLOS RICARDO ROSAS-GUTIERREZ

FRANCE · SOLE TRADER · INCORPORATED 2013-05-02
KYBE ID: FR-793156316 · 793156316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLOS RICARDO ROSAS-GUTIERREZ
fr_inpi
793156316
fr_inpi
active
fr_inpi
2013-05-02
fr_inpi
31 BD DE RIQUIER, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED DRAYFdissolvedANTOINE DA SILVAdissolvedANTOINE GENOVESEdissolvedBenoit BEAUGRANDactiveCatarina Lemos LongmandissolvedCHRISTIAN CAILLEUXdissolvedCHRISTIAN CAILLEUXdissolvedCORALIE BAUDUINdissolvedDHAHER SFINAdissolvedELISA & MARCUSdissolvedGIANPAOLO CAPELLIdissolvedKARIM MAAROUFIdissolvedLAURIE JEANCLOSactiveLOIS JENNIFER ANTOINETTE HELENE ROUETactiveM'HAMED BOUHADDAdissolvedMH BTPdissolvedMIDI AUTO SERVICEactiveMOHAMED SARHANEdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100