DOSSIERS / DANIEL YVES KANY
← SearchExport PDF
Sole trader dossier

DANIEL YVES KANY

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-408775476 · 408775476 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL YVES KANY
fr_inpi
408775476
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1996-12-31
fr_inpi
31 RUE GEORGES 1ER, 73100 AIX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AIDE ELECTRONIQUEdissolvedAIDE ELECTRONIQUE D.FdissolvedALBERT GUERINdissolvedBERNARD DAILLYactiveCLEMENT MACRETdissolvedDAMIEN PIERRE JEREMY ABRYdissolvedDELPHINE MARTIGNONactiveDMBdissolvedEDOUARD GHISLAIN MARIE RENE D'HUARTdissolvedERIC GASNIERdissolvedEVELYNE MICHELLE GEORGETTE FRANCOISE BRYDNIAKdissolvedFERNANDE BEYSSONactiveFLEUR TARIdissolvedHENRI DESROCHESdissolvedHENRI TOULEMONDEdissolvedINDIVISION D'HUART BRYDNIAKdissolvedJEANINE MOIROUDactiveJOEL CHAPPEdissolvedLAETITIA GALLICEactiveLAMBAAYdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off