DOSSIERS / DANIEL O'BRIEN
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Sole trader dossier

DANIEL O'BRIEN

FRANCE · SOLE TRADER · INCORPORATED 2013-05-10
KYBE ID: FR-793428798 · 793428798 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL O'BRIEN
fr_inpi
793428798
fr_inpi
dissolved
fr_inpi
2013-05-10
fr_inpi
2021-08-12
fr_inpi
18 AV DE LA SAULAIE, LES JARDINS DE SAVOURET, 38160 SAINT-MARCELLIN
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 · 520884735 · dissolvedDANIEL O'BRIENfr_inpi · 524640752 · activeDANIEL O'BRIENfr_inpi · 793705856 · activeDANIEL O'BRIENfr_inpi · 892088451 · dissolvedDANIEL O'BRIENfr_inpi · 909252637 · active

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off