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Sole trader dossier

Carlos Germinal Rojas

FRANCE · SOLE TRADER · INCORPORATED 2025-08-11
KYBE ID: FR-990217366 · 990217366 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCarlos Germinal Rojas

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Registration990217366

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Statusactive

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Incorporated2025-08-11

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Registered address56 RUE Malbec, 33800 Bordeaux

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CARLOS GERMINAL ROJASfr_inpi · 749971941 · dissolved Carlos Germinal Rojasfr_inpi · 990219792 · active

Companies at this address

28 total

Adel Lebanactive Alainn Kiwainactive Aleksandra Anna Rozekactive alicann nugutactive Ariane Mouetteactive atahacob ventzislav iordanovvactive Corenntin Thibaut Michauxactive Emil Pawel Trederactive FABIEN THOMAS VAN EYCKactive Finli Kanteactive HICHEM BOUGHELOUSactive Iskandeer Mosbhiactive julien perezactive Luca Marc Pierantoniactive Luca Zacharieactive Massimo Perriconeactive MD OMAR FARUKactive Mohammed Akram Rhafraneactive mohammed guenounedissolved Moyin Uddin Anikactive

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100