DOSSIERS / CARLA ROGIEZ
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Sole trader dossier

CARLA ROGIEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-11-18
KYBE ID: FR-833437262 · 833437262 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLA ROGIEZ
fr_inpi
833437262
fr_inpi
dissolved
fr_inpi
2017-11-18
fr_inpi
2018-09-18
fr_inpi
112 BD ROCHECHOUART, 75018 PARIS 18
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDUL KHALIOdissolvedAFIREC SARLactiveALAIN PAUL PHILIPPEdissolvedALBAN TAMALETactiveALBERT EMILE JEROMEdissolvedALIX HERVOUETactiveANDRE CHRETIENactiveANDRE LUC CHRETIENdissolvedANTONIO ENRIQUE ABAROA CORONAdissolvedAPPARTEMENT ROCHECHOUARTactiveASSOCIATION BELLES EMOTIONSdissolvedAUGUSTO RODRIGUES PEREIRAdissolvedBERTRAND RAYMOND MOLETTEactiveBETTER WE BETTER WORLD PARIS (BWBW PARIS)activeBROTHERMAN PRODUCTIONSdissolvedCAROLINE ANDRIEUXactiveCARSTEN ARCZYNSKIactiveCASSANDRA STEPHENSactiveCAVI S A R LdissolvedCHARLOTTE MARIE SOPHIE LOURENCOactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off