DOSSIERS / MAURICE DIAMANT
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Sole trader dossier

MAURICE DIAMANT

FRANCE · SOLE TRADER · INCORPORATED 1981-02-11
KYBE ID: FR-320931462 · 320931462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE DIAMANT
fr_inpi
320931462
fr_inpi
dissolved
fr_inpi
1981-02-11
fr_inpi
1991-12-31
fr_inpi
67 BD RICHARD LENOIR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN JEAN LOUIS HEUZEdissolvedALDEBARANdissolvedAMELIE FRANCOISE GABRIELLE SOLWEIG MATHIEUactiveANGELS SHARE CONSULTINGactiveAUDREY SERFATY CONSULTINGdissolvedBUILD BAT COMPUTERdissolvedCATHERINE CHAILLETactiveDAKOTA ET COMPAGNIEdissolvedDAVID BENOLIELdissolvedDiane FeydelactiveENCELADE SASdissolvedFRANCK JACQUES ROGER BARNUactiveFRANCOIS FRETIEREactiveGREGORY HOUZEactiveINSTITUT D'ARTS MARTIAUX ET DE BIEN ETREdissolvedJAN-JEROME HENRI CASALONGAactiveJ.V.M.E.dissolvedLouis Fabrice Samuel DABOUSSYactiveL&RISKactiveNASTASSIA CONQUETactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off