DOSSIERS / DAN MCCARTHY
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Sole trader dossier

DAN MCCARTHY

FRANCE · SOLE TRADER · INCORPORATED 2022-11-30
KYBE ID: FR-921814935 · 921814935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAN MCCARTHY
fr_inpi
921814935
fr_inpi
dissolved
fr_inpi
2022-11-30
fr_inpi
1 RUE DU PONT DE PARIS, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AIDONS NOS SENIORS OISEactiveAMARTEdissolvedARTHUR-D CIEactiveAVENIR DIGITALdissolvedBAQ CONCEPTdissolvedBATISSEUR BEAUVAISIENactiveBOCCADOR ADMINISTRATEUR DE BIENSdissolvedBOULANGERIE PATISSERIE SAINT HONOREdissolvedCANAL VAVdissolvedCHRISTINE SOUCHON CONSEILdissolvedCKMATdissolvedCOURS NAMERdissolvedDARVYN BTPdissolvedDAVID BOGLIONIactiveDBIactiveD O DdissolvedECO AUTO SERVICESdissolvedEDIVALOR FRdissolvedEDRIVE LOCATION AUTOdissolvedESPACE FORMATIONdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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