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Sole trader dossier

DANILO GORDILLO RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-07-17
KYBE ID: FR-923790604 · 923790604 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANILO GORDILLO RODRIGUEZ

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Registration923790604

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Statusactive

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Incorporated2023-07-17

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Registered address23 ALL DE PARIS, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CAVE DE WANGdissolved CHECK ET BOOMdissolved DANIELLE CARLA DANIELLE CARLA DE ARAUJOdissolved DENNIS ALEJANDRO GORDILLO RODRIGUEZdissolved Edouard MOCQUERYactive FANNY GABRIELLE VIRGINIE TASTETdissolved FARID AINSEBAAdissolved ICPLdissolved IOANA IONESCUdissolved JULIETTE MARIE EMILIE TISSEYREdissolved LARKS SELECTIONdissolved leandro de nigrisactive MATHIEU LOUIS JEAN ROBERTactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100