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Sole trader dossier

DANAE MOYANO RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-09-16
KYBE ID: FR-919108951 · 919108951 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANAE MOYANO RODRIGUEZ

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Registration919108951

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Statusdissolved

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Incorporated2022-09-16

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Dissolved2024-12-31

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Registered address25 RUE DU TERRAGE, 75010 PARIS

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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.

AHUIR ET SEGHIRIactive ALEXANDRE GUY GILBERT BONNASSEAUdissolved ALISON FRANCE HADDADdissolved ASSOCIATION POUR LE DEVELOPPEMENT SOCIO-CULTURELL ETUDIANT EUROPEENactive ASS U C A O Pactive BAMBA ANTOINE NIANGactive CAKIRdissolved CHARLENE MARIE FLORESdissolved COLOMBO DIFFUSIONdissolved COSKUdissolved cyrille magnettoactive DARWIN DAVID ESCOBAR CASTROdissolved ELODIE LASZKEWYCZactive Emma Fornasiniactive FALSCH GORDONactive FLEUR JEANNE MONGIBEAUXactive FLORENT YANN GAUTIERactive GERARD KLEINdissolved GOKCENdissolved INDIVISION HAMON - SERGE PERLA MIKAELdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off