DOSSIERS / MAXIMILIEN LEO DIAZ
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Sole trader dossier

MAXIMILIEN LEO DIAZ

FRANCE · SOLE TRADER · INCORPORATED 2019-09-17
KYBE ID: FR-852250695 · 852250695 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipInsolvencySources

Key facts

dissolved
MAXIMILIEN LEO DIAZ
fr_inpi
852250695
fr_inpi
dissolved
fr_inpi
2019-09-17
fr_inpi
2024-12-31
fr_inpi
17 RUE DE CITEAUX, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A2 L DIFFUSIONdissolvedCAROLINE MADELEINE DENISE MARMASSEactiveFINTECH SOLUTIONSdissolvedGUILLAUME HENRI VANNIERactiveINA ROOTS VIBESactiveJOSE ALBERTO RODRIGUESactiveLEONARD SKANDER SOUFIANE DUPINactiveLUC CAZANAVEactiveMARC BOUCEYdissolvedMARIE-CLAUDE CAMUTdissolvedMEHDI AKOUZdissolvedMICKAEL STEPHANE BERNARD BENETEAU DE LAPRAIRIEdissolved[ND]dissolvedPHILIPPE BOUZELATENEdissolvedS T E DIFFUSIONdissolvedSYND COPR DU 17 19 RUE DES CITEAUXactiveXavier Mathieu PERDIGAOactiveXPERTISE SOFTWAREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off