DOSSIERS / DANIEL BURKE
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Sole trader dossier

DANIEL BURKE

FRANCE · SOLE TRADER · INCORPORATED 2006-06-13
KYBE ID: FR-491254660 · 491254660 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BURKE
fr_inpi
491254660
fr_inpi
dissolved
fr_inpi
2006-06-13
fr_inpi
2024-03-31
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 O CONNORdissolvedDAVID 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

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

DANIEL BURKE (principal) matches PEP Daniel J. Burke — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off