DOSSIERS / DANIEL O CONNOR
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Sole trader dossier

DANIEL O CONNOR

FRANCE · SOLE TRADER · INCORPORATED 2005-03-08
KYBE ID: FR-484888573 · 484888573 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL O CONNOR
fr_inpi
484888573
fr_inpi
dissolved
fr_inpi
2005-03-08
fr_inpi
2020-12-31
fr_inpi
CAMP LOUBIER ET PAYRE, 30660 GALLARGUES-LE-MONTUEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

BERCHOUX CANARDactiveBRADLEY WIGHTMANdissolvedCEDRIC RICARDdissolvedCLARKEdissolvedCLEARYactiveDANIEL BURKEdissolvedDAVID CLAUDE COLLIGNONdissolvedDENIS COTTINdissolvedDONLON ET NOLANactiveHASTINGS PATRICK ET JACINTAactiveIND CARROLL DARA ET SUSANdissolvedJEROME HUBERTdissolvedJOHN MADDENdissolvedJOHN ROBERT FINNactiveKAKHAL LASSAAD ET SAMIRAactiveKEARNS PAULA ET KEARNS ANTHONY O'MEARAdissolvedKEVIN LYNCHdissolvedKINGactiveLOISY RASCALONactiveLUDOVIC FERRETTIactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off