DOSSIERS / AYHAN KANAY
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Sole trader dossier

AYHAN KANAY

FRANCE · SOLE TRADER · INCORPORATED 2003-09-15
KYBE ID: FR-353204993 · 353204993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AYHAN KANAY
fr_inpi
353204993
fr_inpi
dissolved
fr_inpi
2003-09-15
fr_inpi
2012-03-27
fr_inpi
1 AV DE L'ESPERANCE, 90000 BELFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADEL MOHSNIdissolvedALAIN ROGER DUPONTdissolvedAS EL DESIGN SARLdissolvedAYSE ARSLANdissolvedBTP SUR SARLdissolvedCABINET D'ETUDES ERASLANdissolvedDS HOLDINGactiveELECTRICITE GENERALE DE L'EST SARLdissolvedETHEM ARSLANdissolvedF.C.P.dissolvedFRANCE DIGESTEURdissolvedFWSR EURLdissolvedGIVA TRANSdissolvedGROUPE RENOVAdissolvedHANIM KOCdissolvedHOLDING SOA CAPITALactiveHOME SWEET HOME SERVICEdissolvedINVESTIMactiveISABELLE DANIELE DE RONCHIactiveLAURENT JEAN PERRIGUEYdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off