KYBE — See who's really behind any company

Sole trader dossier

DANIEL STANET

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-412995649 · 412995649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL STANET

fr_inpi

Registration412995649

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-01

fr_inpi

Dissolved1997-12-31

fr_inpi

Registered address22 AV VICTOR HUGO, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AHMED AL JABERactive ALEXANDRE OTTAVIANIdissolved Anna bystrenkoactive APEX EDUCATIONdissolved BLUM CONSULTINGdissolved CARMONEdissolved CHARLES JOURDAN VICTOR HUGOdissolved CLEMENTINE REBUZZIdissolved EUROCEREALESdissolved FONCIERE NESSactive G ALLENICdissolved GENEVIEVE THIRIOTactive GP VINTAGEactive GREEDdissolved H* HALBGEWACHSdissolved MICHELE HELENE NADINE DESCHAMPSactive NADER JOUHAIRIdissolved [ND]active PIERRE BENOITdissolved SCI LOUISE MARIEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off