DOSSIERS / DANIEL QUILLIGAN
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Sole trader dossier

DANIEL QUILLIGAN

FRANCE · SOLE TRADER · INCORPORATED 2009-04-21
KYBE ID: FR-512042953 · 512042953 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DANIEL QUILLIGAN
fr_inpi
512042953
fr_inpi
active
fr_inpi
2009-04-21
fr_inpi
14 RUE DU GOLF, 21800 QUETIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB.FAIT.TOUT.MULTISERVICESdissolvedAGENCE EFFIBATdissolvedAMPLITUDESdissolvedANDRE CONSULTING MANAGEMENT - A.C.M.dissolvedARCHI-VIASdissolvedARTRAdissolvedBESTACHATS.COMactiveBULGARIE.COMdissolvedGESTION ET STRATEGIEdissolvedGROUPEMENT DES PROFESSIONNELS DE SANTE DE L'EST DIJONNAISactiveHAIR THALASSO BOURGOGNE FRANCHE COMTEdissolvedICCEO BOURGOGNE TRANSACTIONSdissolvedK.I.D.S A.I'SdissolvedKIDSAIS INVESTdissolved[ND]dissolved[ND]dissolvedNEGOTRANS 21dissolvedP.C.M.ALGERIEdissolvedPRIVORE SECURITEdissolvedQUALIONdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif