DOSSIERS / DANIELA DI CIANO
← SearchExport PDF
Sole trader dossier

DANIELA DI CIANO

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514391051 · 514391051 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIELA DI CIANO
fr_inpi
514391051
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2010-03-01
fr_inpi
10 RUE DE CASTIGLIONE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN ANDRE LE PENDUactiveBEAUMONT GOODWILLactiveCREDEY & ASSOCIESdissolvedELEM INVESTactiveFLEM INVESTactiveFONCIERE AMA INVESTactiveGLEM INVESTactiveGREGORY CAMILLE BELTRAMEdissolvedHASTINGSdissolvedHELIAdissolvedHISTOVERYactive:HUGUES DE BRAQUILANGES, CATHERINE LAMBERT, MARC CAGNIART, BRIGITTE MARCHAY,QUENTIN D'ESCAYRAC ET PIERRE-EDOUARD...dissolvedIND LALANDE REP PAR SCP LALALANDE CHAMPEactiveINSTITUT DE LUTTE CONTRE LA CORRUPTIONactiveI VINCI DI LAMBORGHINI INTERNAdissolvedMA & COMPAGNIEdissolvedMARC CHRISTOPHE CAGNIARTactive[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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