DOSSIERS / DANIEL FLYNN
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Sole trader dossier

DANIEL FLYNN

FRANCE · SOLE TRADER · INCORPORATED 2018-02-23
KYBE ID: FR-837714336 · 837714336 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DANIEL FLYNN
fr_inpi
837714336
fr_inpi
dissolved
fr_inpi
2018-02-23
fr_inpi
9 RUE Anatole de la Forge, 75017 Paris
fr_inpi

May be the same entity

7

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 FLYNNfr_inpi · 489816389 · dissolvedDANIEL FLYNNfr_inpi · 503456519 · dissolvedDANIEL FLYNNfr_inpi · 522086768 · activeDANIEL FLYNNfr_inpi · 522674688 · dissolvedDANIEL FLYNNfr_inpi · 533486981 · dissolvedDANIEL FLYNNfr_inpi · 538129982 · dissolvedDANIEL FLYNNfr_inpi · 884571340 · dissolved

Companies at this address

540 total

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

12 FAUBOURG SASdissolved770 COM & COdissolvedAARPI DELAFORGE AVOCATSactiveAB 69 EXPRESSdissolvedABB INTERNATIONALdissolvedAB CAR PRESTIGEactiveACADEMIE ART ET BIEN-ETRE PARISactiveADDVALUE-EXPERTISEdissolvedADEA MEIDANIactiveADERdissolvedADO DRIVERdissolvedAED-FORMATIONdissolvedAEXENSactiveAFIHA LEDGERdissolvedAJNALOGIEdissolvedALAIN FAYSdissolvedALEN SASUdissolvedALEXANDRA STARITZKYactiveAlexia SABELLIactiveALPHA PLUS CONSEILdissolved

+520 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100