DOSSIERS / DANIEL DILLIES
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Sole trader dossier

DANIEL DILLIES

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-433171378 · 433171378 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL DILLIES
fr_inpi
433171378
fr_inpi
dissolved
fr_inpi
2000-08-01
fr_inpi
2001-07-05
fr_inpi
1 SQ JEAN ESQUIROL, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANAELLE BALENSIdissolvedBEHDAD HASSANZADEHactiveBLG FOODdissolvedCENTRE MEDICAL DE L ECHATdissolvedCLAUDE KISSELdissolvedDUODUO ZHUdissolvedGEORGES MENSAH LAWSONactiveGEORGET WEBERactiveGERARD LE CLAIREdissolvedGOD BLESS YOU PRODUCTIONdissolvedGUESSLINEactiveGUESSY OLIVIER GOURRETactiveGUILLAUME JULIEN THOMAS LEFEVREactiveHAI ZENdissolvedISABELLE NGO BOUMdissolvedJACQUELINE LE DANOISactiveJACQUELINE MARCIANOactiveJason KABEYAactiveJEAN FRANCOIS HERBOCHactiveJEANNE CLAUDE BIYIHAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 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