DOSSIERS / DANIEL LOUIS AHTOY
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Sole trader dossier

DANIEL LOUIS AHTOY

FRANCE · SOLE TRADER · INCORPORATED 2000-10-04
KYBE ID: FR-432808681 · 432808681 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL LOUIS AHTOY
fr_inpi
432808681
fr_inpi
dissolved
fr_inpi
2000-10-04
fr_inpi
2000-10-25
fr_inpi
63 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE IMMO2NICEdissolvedAURORE NOELLIE LAUNEdissolvedBSM MARKETactiveCECdissolvedCLAUDIE IDA PHILIPdissolvedDENISE OHANAdissolvedDIDIER KLEINMANNdissolvedELLA KIMBANGUIactiveFLOGILdissolvedFLORIANEdissolvedGENEVIEVE GUERBOISdissolvedGMD GROUPE MEDITERRANEE DIFFUSIONdissolvedJANICE DA GRACA SOARESdissolvedJulia SaabactiveLAVE AZURdissolvedMACHA-ALLA CHIHIdissolvedMAD 63dissolvedMEHDI HAGUAZIdissolvedMELISSA KOLAIdissolvedMICHELE HENRIETTE CUVELIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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