DOSSIERS / DANIEL VUILLIN
← SearchExport PDF
Sole trader dossier

DANIEL VUILLIN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-15
KYBE ID: FR-380870113 · 380870113 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL VUILLIN
fr_inpi
380870113
fr_inpi
dissolved
fr_inpi
1991-01-15
fr_inpi
1991-12-31
fr_inpi
131 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADEL13dissolvedALBANO FERNANDESdissolvedALI DOGTASdissolvedANESactiveANIBAL MOTAdissolvedARGESdissolvedARMANDO CARNEIRO SILVAdissolvedB M OdissolvedCAP HOTEL ROSNYdissolvedCINEMECAdissolvedCOGEFIAdissolvedCOUVERTURE ETANCHEITE RENOVATION BARDAGEdissolvedCRYSTAL PALACEactiveDO CARMO MANUEL COELHOdissolvedDOMINGUES MACONNERIE RENOVATIONdissolvedEAGdissolvedENM EXPRESSdissolvedFLEUROMEdissolvedHAMMAD MAALLEMdissolvedHARK INTERNATIONALactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off