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Sole trader dossier

MAEVA DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-12
KYBE ID: FR-790224950 · 790224950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAEVA DE SOUSA

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Registration790224950

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Statusactive

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Incorporated2012-11-12

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Registered address75 RUE DU PRE AUX MOUTONS, 78670 VILLENNES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Alain Yves Vincent JEANNEAUactive ALLAN TROCHELactive AUDREY COLETTE CATHERINE TRIFFORIOTactive Aurélie ANTOINETTE Nysactive BIGOT ROYactive camille lyonactive CHARLOTTE ROUSSEAU DU MARCETactive CORALIE L'HONOREactive DUC MAN DANGactive ERIC BANOUNactive GREGORY ROUREactive Hassen BELKACEMIactive MARIE BESSEactive MARIE ROIRONactive MARINE TERNOISactive MEGANE BROGNIARTactive MELANIE AIRESdissolved [ND]active [ND]dissolved PAULINE HUARDdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100