DOSSIERS / DANIEL JEAN LOUIS CANIOT
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Sole trader dossier

DANIEL JEAN LOUIS CANIOT

FRANCE · SOLE TRADER · INCORPORATED 1980-04-01
KYBE ID: FR-318938065 · 318938065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL JEAN LOUIS CANIOT
fr_inpi
318938065
fr_inpi
dissolved
fr_inpi
1980-04-01
fr_inpi
1993-06-30
fr_inpi
PL MAURICE RAVEL, 64500 SAINT-JEAN-DE-LUZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANDRE HIRIARTdissolvedASSOCIATION ANDALOUSE LUZ Y FUEGOdissolvedATLANTIQUE INVESTISSEMENTSdissolvedCARMEN AGUIRREdissolvedCASINO DE SAINT JEAN DE LUZactiveCHANTAL RIMAUDdissolvedCHRISTIANE RENSONNETdissolvedCHRISTINE MARIE CHARDIETactiveDIDIER PIERRE HENRI LABOURDIQUEdissolvedGUY CHARDIETdissolvedGUY JOUBERTactiveHELENE HARAMENDYdissolvedHELENE OLITEactiveHELIANTHAL SAINT JEAN DE LUZ SAdissolvedHELIANTHAL SASactiveJEAN ANDRE ERRANDONEAactiveJEAN JACQUES AZPEITIAdissolvedJEAN RENE RECESdissolvedJMCactiveJOSETTE NEE DORMAL JEANNE DORMALdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off