DOSSIERS / DANIEL QUILLIGAN
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Sole trader dossier

DANIEL QUILLIGAN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-752294025 · 752294025 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL QUILLIGAN
fr_inpi
752294025
fr_inpi
dissolved
fr_inpi
2020-10-15
fr_inpi
2021-10-01
fr_inpi
5 RUE DU MANOIR DE SERVIGNE, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACQUAactiveANIMALLTAG FRANCEdissolvedBAMdissolvedBENOIT DUPUYdissolvedBE ONE SANTEdissolvedBLANDINE NATHALIE SYLVIE MARIEactiveBOITE EN SCENEdissolvedBREIZH CONSEILS PATRIMOINEdissolvedCOMPAGNIE LactiveCRK BATactiveDAN FLYNNdissolvedDDMBAZARdissolvedDEAN FLYNNdissolvedDIRECT CUISINESdissolvedEDUCATFORMactiveEPGactiveFlorian Xavier Ludwig MERDAdissolvedFRIGO MAGICdissolvedGodeliève MukamureziactiveGTRactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off