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Sole trader dossier

RAFAEL MOYA RUIZ

FRANCE · SOLE TRADER · INCORPORATED 1990-05-10
KYBE ID: FR-343344669 · 343344669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAFAEL MOYA RUIZ

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Registration343344669

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Statusdissolved

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Incorporated1990-05-10

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Dissolved1992-09-30

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Registered address2 RUE DUPETIT-THOUARS, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A TIMOTEOdissolved BRICE CARBONELLactive CIE ET PRODUCTIONSdissolved COLINE LABADIEdissolved GREENPODSdissolved GREENPODS FACTORYactive HERMAN MANTELdissolved HISTOIRES SCANDINAVESactive LA GRANGEactive LES FOURRURES DU MARAISdissolved MARAIS MODEactive MARIE MINSKIactive MARTIN CONSULTINGdissolved PARIS MARAIS RESTOdissolved PAXdissolved RADMILA STOJANOVICdissolved RIFIFIactive SAINT JHON'Sdissolved SCI DU TEMPLEdissolved SOCIETE CIVILE ALMAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-09-30Dissolved / struck off