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Sole trader dossier

DANY ALEXANDRE KANIA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-09
KYBE ID: FR-511671604 · 511671604 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANY ALEXANDRE KANIA

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Registration511671604

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Statusactive

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Incorporated2009-03-09

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Registered address2 ALL EUGENE BELGRAND, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADAM EL HADDAOUIdissolved CHAUFFAGE PLOMBERIE SANITAIRE DEPANNAGEdissolved DALILA BENZAGOUTAdissolved DUKYEOL CHOIdissolved IBRAHIM KHALIL IBRAHIM KHALIL MUHAMEDdissolved JEAN PIERRE THEOPHILE DILOdissolved Maho Billal Kanoutedissolved MODESTE ANDRE LICEactive NAASHAN SARLactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NIZAM BATdissolved PATRICK ROUSSELIEREdissolved POLdissolved RIVOSON FANOMEZANTSOAdissolved SCHATER EL HADDAOUIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched