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Sole trader dossier

DANIELE DANIELLE MILAN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-313936387 · 313936387 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIELE DANIELLE MILAN

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Registration313936387

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Statusdissolved

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Incorporated1900-01-01

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Dissolved1900-01-01

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Registered address42 RUE DE LA 1ERE ARMEE, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ACOMactive ALAIN SEBILLEdissolved CAISSE DE CREDIT MUTUEL DE STRASBOURG BOURSEactive CAISSE DE CREDIT MUTUEL STRASBOURG AUSTERLITZactive CHAMBRE SYNDICALE PROPRIETAIRactive C.S.E. CONSEILS.SOLUTIONS.ENTREPRISESdissolved EDITIONS IMMOBILIERES D'ALSACEdissolved ENVER SPAHIU ARCHITECTE (E.S.A)dissolved FEDERATION DEP. NOUV. UDF DU BAS-RHINactive FIBERTEX ALSACEdissolved FIBERTEX FRANCEdissolved FINANCIERE PDNdissolved GOLDREIF FRANCEdissolved LES HOMES D ALSACEdissolved MAISON SOAactive PDN GROUPEdissolved PROGRAM ANALYSE REAL INFORMATdissolved REDdissolved REGIE PRESSE PUBLICITEdissolved SCI 113512dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

1900-01-01Dissolved / struck off