DOSSIERS / DYLAN WILMOT
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Sole trader dossier

DYLAN WILMOT

FRANCE · SOLE TRADER · INCORPORATED 2018-04-10
KYBE ID: FR-838638765 · 838638765 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DYLAN WILMOT
fr_inpi
838638765
fr_inpi
dissolved
fr_inpi
2018-04-10
fr_inpi
2019-02-25
fr_inpi
7 RUE DE GRENOBLE, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABOUBAKAR TRAOREactiveADM TRANSPORTactiveAKTHER NILAdissolvedAlexandre OBISSONactiveAMINE NOUILIactiveAROUTIOUN ARTHUR VRTANESSIANactiveCONSOMMATION, LOGEMENT ET CADRE DE VIE - ASSOCIATION DE DEFENSE DES LOCATAIRES D'ALFORTVILLEactiveCOTA INFORMATIQUEactiveESSIL TRANSPORTSdissolvedFABIO PANACCIONEdissolvedHAMZA LARBI BECISSAactiveHK2I SYSTEMEdissolvedHK CONCEPTdissolvedIBS AGENCYdissolvedJEAN FRANCOIS PANAZOLdissolvedKevin Marius Dominique LEGREactiveKlebert ObissonactiveLAETITIA CLOE DANIELLA WILMOTdissolvedLA PYRENEENNEdissolvedLaure Hélène Madeleine GUÉRITactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off