DOSSIERS / DANIEL O'BRIEN
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Sole trader dossier

DANIEL O'BRIEN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-08
KYBE ID: FR-520884735 · 520884735 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL O'BRIEN
fr_inpi
520884735
fr_inpi
dissolved
fr_inpi
2010-03-08
fr_inpi
2023-12-31
fr_inpi
CHE DES CLOSEAUX, 78200 BUCHELAY
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIEL O'BRIENfr_inpi · 503995227 · dissolvedDANIEL O'BRIENfr_inpi · 524640752 · activeDANIEL O'BRIENfr_inpi · 793428798 · dissolvedDANIEL O'BRIENfr_inpi · 793705856 · activeDANIEL O'BRIENfr_inpi · 892088451 · dissolvedDANIEL O'BRIENfr_inpi · 909252637 · active

Companies at this address

80 total

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

CORNELIUS MCCARTHYdissolvedDAN CULLIGANdissolvedDAN DELANEYdissolvedDAN HEGARTYdissolvedDANIEL CULLIGANdissolvedDANIEL DELANEYdissolvedDANIEL FLYNNdissolvedDANIEL FLYNNdissolvedDANIEL JOSEPH SHERIDANdissolvedDANIEL O'BRIENdissolvedDANIEL SHERIDANactiveDAN MC CARTHYdissolvedDANNY O'DONOGHUEdissolvedDAN SHERIDANdissolvedDAN SHERIDANdissolvedDAVID CULLIGANdissolvedDAVID SHERIDANdissolvedDAVID SHERIDANdissolvedEDWARD BROOKSdissolvedEDWARD GAMMELdissolved

+60 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

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 12?

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

Insolvency timeline

1 events
Dissolved / struck off