DOSSIERS / STANISLAW KANIA
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Sole trader dossier

STANISLAW KANIA

FRANCE · SOLE TRADER · INCORPORATED 1993-10-02
KYBE ID: FR-392527040 · 392527040 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STANISLAW KANIA
fr_inpi
392527040
fr_inpi
dissolved
fr_inpi
1993-10-02
fr_inpi
2001-03-28
fr_inpi
LE BOURG, 19250 DAVIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN GAYEdissolvedARMAND VARIERASactiveASS AMIC ANCIENS ELEVES ECOLE DAVIGNACactiveASSOC LES AMIS DU FOURNIL DE BEYNEactiveAXEL SIREAUdissolvedCHRISTIAN FRANCOIS GAYEdissolvedCLUB DES AINES DU PUY PELIGREactiveFRANCIS MICHEL ALBER CROUZARDdissolvedGISELE VIEBANactiveJEAN BORDASactiveMANUEL RODRIGUES DE AZEVEDOdissolvedMARIE THERESE GOURDOUXdissolvedMARTIALE LENOIRdissolvedMICHEL RENE LECERFactiveMICHEL ROGER THOMASdissolvedNICOLAS BAROUXdissolvedPATRICIA LHERMITTEdissolvedPIERRE -YVES BERNARD CHASSAINGdissolvedSANDRINE LHERMITTEdissolvedSTEPHANE VERGNEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

STANISLAW KANIA (principal) matches PEP Stanisław Kania — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off