DOSSIERS / LACAS DANIEL CHARLES KAN
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Sole trader dossier

LACAS DANIEL CHARLES KAN

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332393362 · 332393362 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LACAS DANIEL CHARLES KAN
fr_inpi
332393362
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
2010-12-31
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32 RUE DE L'AIGUILLERIE, 34000 MONTPELLIER
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN RENE JEAN CEZEdissolvedALAIN SIMON MARIE HOUELdissolvedANAIS MARIE HEIDE COHENactiveANNETTE ROUXactiveANOUK ARGEEdissolvedASSOCIATION DU QUARTIER DE L'AIGUILLERIE - ASSOCIATION DES COMMERCANTS, ARTISANS, PROFESSIONS LIBERALES ET RESIDENTS DUactiveBERNARD LEDUCactiveCHARLOTTE ANNE HUDAULTdissolvedCOLETTE LACASdissolvedCOULEURS DU MONDE SARLdissolvedDANIEL ARTHUR PORCHEDDAdissolvedDAVID MICHEL MARIE LETHUdissolvedGEORGES LEONARD LUCIEN MASSIAHdissolvedJACQUES MARCEL MICHEAUdissolvedKelvin NaraidoodissolvedLE GRATINactiveLOUIS GUILLAUME FREDERIC KANdissolvedMARIE CARDELLdissolvedMAXIMILIEN MAISONNEUVEdissolvedMORGAN SUAUdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off