DOSSIERS / DANNA SALOME SOTO VANEGAS
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Sole trader dossier

DANNA SALOME SOTO VANEGAS

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842747701 · 842747701 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANNA SALOME SOTO VANEGAS
fr_inpi
842747701
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2019-03-31
fr_inpi
82 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALL FOUR MUSICactiveALL FOUR MUSICactiveANAIS FAVREactiveANTONIN ANZILactiveASSOCIATION REINSERTION ENTRAIDEactiveBELLE MODEactiveBENJAMIN FILLOLAactiveBROMANCE, LA SUITEdissolvedBROMANCE PANAMEdissolvedCAMILLE PERREAUDdissolvedCAP INVEST IIdissolvedCHOUETTEactiveDANIEL SIMONDdissolvedELENA KOLOBANOVAactiveEMPOW'HER CONSULTINGdissolvedEMPOW'HER FRANCEactiveFINANCIERE DE SOCIETES TECHNIQUESdissolvedFLAVIA ISABELLE GARCIAactiveHERITAGEWATCH.AIactiveHUBERTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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