KYBE — See who's really behind any company

Sole trader dossier

MAXIME DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-797396272 · 797396272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAXIME DIAZ

fr_inpi

Registration797396272

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-01-01

fr_inpi

Dissolved2022-07-06

fr_inpi

Registered address4 RUE DU BUISSON SAINT-LOUIS, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDREW PINEDOdissolved ANNE LAURE LARGETdissolved BMA RENOVATIONSdissolved COCCORICOdissolved DING XIAdissolved EMMA FERNANDEZ EGUIAGARAYdissolved FORTUNAdissolved HELENE BERTHAUDactive HERVE DU PIN DE SAINT ANDREactive IND. VILLEBOISNETactive IRIS MICHELETactive KOKO ARCHITECTUREdissolved LA GALERIE DU BUISSONactive MARIE JEANNE VERVAEKEdissolved NADINE BELMONTEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-07-06Dissolved / struck off