DOSSIERS / JESUS ROJO MARTINEZ
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Sole trader dossier

JESUS ROJO MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-08-12
KYBE ID: FR-794771196 · 794771196 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JESUS ROJO MARTINEZ
fr_inpi
794771196
fr_inpi
dissolved
fr_inpi
2013-08-12
fr_inpi
2013-11-27
fr_inpi
35 BD PRESIDENT WILSON, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Aghiles RebouhdissolvedAna Paula GuidadissolvedARACH MOHAMMED BRAHIMactiveAURELIE MAGOUTIERactiveBELTRA INVESTdissolvedBRUNO MARIO BENVENUTIdissolvedBRUNO MAZZAdissolvedECLIPSE LIMOUSINEdissolvedENTREPRISE GOUTdissolvedERMIN POBERAYdissolvedFARES BENHADDOUdissolvedFRANCOIS-BRUNOdissolvedFRANCOIS DEMONdissolvedGENEVIEVE MAURANDdissolvedGOLD PHONE 06dissolvedJACQUES BONNETdissolvedJAMEL ZAIMdissolvedLB WILSONdissolvedLei LEIactiveMACONNERIE GENERALE AZUREENNEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off