DOSSIERS / DANIEL KANAT
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Sole trader dossier

DANIEL KANAT

FRANCE · SOLE TRADER · INCORPORATED 2018-11-26
KYBE ID: FR-844329433 · 844329433 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL KANAT
fr_inpi
844329433
fr_inpi
active
fr_inpi
2018-11-26
fr_inpi
6 PL DE LA PYRAMIDE, TOUR MAJUNGA, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALICE DE MORDANT DE MASSIACdissolvedALTERIMMO FINLANDEdissolvedAMAURY BERTRAND GUSTAVE LEMAIREactiveAndriana VrabieactiveARESI SPPPICAVdissolvedAXA FORETSdissolvedAXA IM INVESTMENT SOLUTIONSdissolvedBEAUFORT SASdissolvedBORIS PIERRE LOUIS LUC NIGOUXactiveCamille Le CapitaineactiveCharles Vanghélué--CaraguelactiveClaire GUYARDactiveDelphine LienardactiveDV V PATRIMOINEdissolvedELEA REYESactiveFARAH ESTHER AGREBIactiveFREDERIQUE FRANCOISE MARIE DIDOUTdissolvedGeraldine AlexandreactiveGISELE-AIMEE MILANDOUactiveHENRI BERTRAND SIREactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100