DOSSIERS / NICOLAS MICHEL MAXIME LE DIAGON
← SearchExport PDF
Sole trader dossier

NICOLAS MICHEL MAXIME LE DIAGON

FRANCE · SOLE TRADER · INCORPORATED 2013-04-23
KYBE ID: FR-794906784 · 794906784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS MICHEL MAXIME LE DIAGON
fr_inpi
794906784
fr_inpi
dissolved
fr_inpi
2013-04-23
fr_inpi
2015-03-10
fr_inpi
8 RUE DE LA VALFERE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXIA BENEDICTE JACQUELINE JEANNE GUIBERTactiveAREASSURdissolvedASS DEP DES COMBATTANTS DE L HERAULTactiveASSOCIATION FRANCAISE POUR LA DEFENSE DES PRATICIENS EN MEDECINE ET CHIRURGIE ESTHETIQUEactiveAURELIA KARINE VOYERactiveBENJAMIN CONVERSactiveCENTRE ESTHETIQUE ECUSSONactiveCHRISTINA EKATERINI PSOMASactiveEFFICIENCE MONTPELLIERdissolvedIVAN JIMENEZactiveKOOKLA INVESTactiveMAMAN NAFIOU MALAM ALMAactiveMaréva Lorlyne MONTEIROactiveMARIE LAFFARGUEdissolvedMATEO AKERMOUNactive[ND]dissolved[ND]active[ND]dissolved[ND]activePAULINE DEMONTE--EL KAMMOURactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off