DOSSIERS / ANDRE KANIA
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Sole trader dossier

ANDRE KANIA

FRANCE · SOLE TRADER · INCORPORATED 1988-09-28
KYBE ID: FR-338651656 · 338651656 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE KANIA
fr_inpi
338651656
fr_inpi
dissolved
fr_inpi
1988-09-28
fr_inpi
2013-06-04
fr_inpi
45 RUE EMILE ZOLA, 93120 LA COURNEUVE
fr_inpi

Companies at this address

68 total

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

AB RENOVdissolvedAbul Md KASEMactiveAGNES FRUCHARTdissolvedAKBAR HOSSAINactiveAMIR EL GABERYdissolvedANELIA IVANOVA IVANOVAdissolvedANNICK BOUFdissolvedA.T.LVdissolvedBAGUETTES D'ORactiveBLNdissolvedBS BATIMENTactiveCHABAH MAHMOUDIdissolvedCLAUDE MICHEL BRUNdissolvedCLAUDIE ROULLANDdissolvedDAHYABHAI PATEL HARSHADBHAIdissolvedDANYAN STOREdissolvedDJAMEL BOUADJADJAdissolvedE.H. IMMOdissolvedFALGAactiveG BOCQUETdissolved

+48 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off