DOSSIERS / DAN FLYNN
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Sole trader dossier

DAN FLYNN

FRANCE · SOLE TRADER · INCORPORATED 2020-05-20
KYBE ID: FR-883943862 · 883943862 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAN FLYNN
fr_inpi
883943862
fr_inpi
dissolved
fr_inpi
2020-05-20
fr_inpi
2023-12-31
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 BATactiveDANIEL QUILLIGANdissolvedDDMBAZARdissolvedDEAN 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

Politically exposed person (PEP)

DAN FLYNN (principal) matches PEP Dan Flynn — member of the Texas House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off