DOSSIERS / DANIEL DELANEY
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Sole trader dossier

DANIEL DELANEY

FRANCE · SOLE TRADER · INCORPORATED 2020-06-24
KYBE ID: FR-884521634 · 884521634 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL DELANEY
fr_inpi
884521634
fr_inpi
dissolved
fr_inpi
2020-06-24
fr_inpi
2023-12-31
fr_inpi
CHE DES CLOSEAUX, 78200 BUCHELAY
fr_inpi

Companies at this address

80 total

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

CORNELIUS MCCARTHYdissolvedDAN CULLIGANdissolvedDAN DELANEYdissolvedDAN HEGARTYdissolvedDANIEL CULLIGANdissolvedDANIEL FLYNNdissolvedDANIEL FLYNNdissolvedDANIEL JOSEPH SHERIDANdissolvedDANIEL O'BRIENdissolvedDANIEL O'BRIENdissolvedDANIEL SHERIDANactiveDAN MC CARTHYdissolvedDANNY O'DONOGHUEdissolvedDAN SHERIDANdissolvedDAN SHERIDANdissolvedDAVID CULLIGANdissolvedDAVID SHERIDANdissolvedDAVID SHERIDANdissolvedEDWARD BROOKSdissolvedEDWARD GAMMELdissolved

+60 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off