DOSSIERS / DANIEL MAKSIMOV
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Sole trader dossier

Daniel Maksimov

FRANCE · SOLE TRADER · INCORPORATED 2025-09-23
KYBE ID: FR-991750589 · 991750589 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Daniel Maksimov
fr_inpi
991750589
fr_inpi
dissolved
fr_inpi
2025-09-23
fr_inpi
2025-12-31
fr_inpi
41 AV Georges Clémenceau, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADANORdissolvedC G MactiveCHANTAL NORMANDdissolvedCLAUDE CHARLES HACQUARDdissolvedCLEMdissolvedCLEMENCEAU COIFFUREdissolvedDISTRI-SNACKactiveGERDANIdissolvedHALIMA DJAHAFIdissolvedHANNA XAVIER ET JUILLARD VICTORIAdissolvedHELIO DISTRIBUTIONactiveHERVE NOMDEDEUdissolvedJULIEN CYRIL NICOLAS GILBERT BASQUEdissolvedLaura MorletdissolvedLE CLEMENCEAUdissolvedLES DESSOUS CHICSdissolvedMADRINAdissolvedMAMAN J'EN VEUXdissolvedMARIE THERESE DUBOISdissolvedMELANIE BRUNAUTdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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