DOSSIERS / DANIEL O'BRIEN
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Sole trader dossier

DANIEL O'BRIEN

FRANCE · SOLE TRADER · INCORPORATED 2008-04-29
KYBE ID: FR-503995227 · 503995227 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
DANIEL O'BRIEN
fr_inpi
503995227
fr_inpi
dissolved
fr_inpi
2008-04-29
fr_inpi
2009-04-27
fr_inpi
85 AV PRESIDENT J.F. KENNEDY, 33700 MERIGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
22 ST MEDARD MERIGNACactiveABELINE GERMAINE REMAUDdissolvedABSOLU INTERNATIONALdissolvedACAD SYSTEMESdissolvedACC ACTION COMMERCIALE ET COMMUNICATIONdissolvedA COUYAU 1activeAMARE PEINTURESdissolvedANDREW WILSONdissolvedAPSEON SOLAR FRANCEactiveAQUITAINE FINANCEdissolvedAQUITAINE INVESTISSEMENT SOLAIREactiveARTHESdissolvedAT INTERNET HOLDING SASdissolvedBAROS D'EN BASactiveBERNADETactiveCELLPRO FRANCEdissolvedCENTRALE DE STOCKAGE DE SEUILdissolvedCOULLONS - LE PONTactiveDELPHYSdissolvedEURL NICOdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL O'BRIEN (principal) matches PEP Daniel J. O'Brien — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL O'BRIEN (principal) matches PEP Daniel F. O'Brien — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off