DOSSIERS / DANIEL NESTOR ALBERT KENNIBOL
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Sole trader dossier

DANIEL NESTOR ALBERT KENNIBOL

FRANCE · SOLE TRADER · INCORPORATED 1984-10-26
KYBE ID: FR-331215152 · 331215152 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL NESTOR ALBERT KENNIBOL
fr_inpi
331215152
fr_inpi
dissolved
fr_inpi
1984-10-26
fr_inpi
1985-12-31
fr_inpi
14 AV DES BOSQUETS, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ADAM JEREMIE MORFOUACEdissolvedADOLPHE ALEXANDRE GIRENTIdissolvedAIMEE VACHERdissolvedALICE JANUELactiveANNIE GENDRONdissolvedARMAND JEAN PIERRE ALIBERTdissolvedBARON JEAN GOUTTEdissolvedBRUNO MARCHETTINIdissolvedBRUNO ROGER TRUQUIdissolvedCATHERINE FRERYdissolvedCHANTAL SAGNARDdissolvedCHARLES ICARDIdissolvedCHARLES STEPHANdissolvedCHRISTIANE WEHRUNGdissolvedCLAYOLYNEdissolvedCLEMENCE GLAUDIOdissolvedDANIELLE FONTAINEdissolvedDANIELLE SOUYRIdissolvedDENISE GUEGUENdissolvedDOBBELSTEEN GILLES STEEN EUGENE VAN DENdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off