DOSSIERS / DANY MICHAEL KTORZA
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Sole trader dossier

DANY MICHAEL KTORZA

FRANCE · SOLE TRADER · INCORPORATED 1990-09-15
KYBE ID: FR-409342359 · 409342359 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANY MICHAEL KTORZA
fr_inpi
409342359
fr_inpi
dissolved
fr_inpi
1990-09-15
fr_inpi
2008-06-17
fr_inpi
78 RUE DES AMANDIERS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
101 PRODUCTIONSactiveAHMED AZRINEactiveANDRE BENHARROUCHEdissolvedAntoine Cadasse--Dos SantosactiveANTOINE ETIENNE OLIVIERactiveAPU CHANDRA DASdissolvedBENMAHREZ NELLdissolvedBOUJEMA DAHMANEdissolvedCELINE KLARMANactiveCENTRE DE LOISIRS JUDAIQUESactiveCLAUDIO RACCARDIdissolvedDIDIER GUEZdissolvedELIE DEMRIdissolvedFABRICATION REPRESENT COMMERCIdissolvedFEMMES AUTONOMESactiveFEMMES DIGNESactiveFERREIRA ET FILSdissolvedGLADYS MAHAMOUDOUdissolvedGLADYS YVETTE GALETdissolvedGRIMAC SARLdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off