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Sole trader dossier

DANIEL GANANSIA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300960093 · 300960093 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GANANSIA

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Registration300960093

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2013-10-24

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Registered address104 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN CHICHEactive ALEXANDRE DRESSLERdissolved ANAIS LAURE MARIE BEDUZactive BENJAMIN ALEMBIKdissolved BRIGITTE AZOULAYactive CELINE LAYANIdissolved CHRISTEL ANNICK GUYLAINE CIFREactive FABRICE JEAN DENJOYdissolved IC DENTAIREdissolved Inès Sengelin Le Bretonactive IULIA-BIANCA JIGAactive LAURENT LAIRactive MARGUERITE SOPHIE EMMANUELLE MARIE BARONactive MICHELE HERMANOactive MURIEL BOUHNIKactive SANDRINE COHENdissolved SARL GUITAMUNactive SCI I.COHENdissolved SCI RADIOLOGIE 104 PARMENTIERactive SIMON DEBACHEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-10-24Dissolved / struck off