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Sole trader dossier

MAEVA ALEXIA MBAZOA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-24
KYBE ID: FR-880129069 · 880129069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAEVA ALEXIA MBAZOA

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Registration880129069

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Statusdissolved

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Incorporated2019-12-24

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Registered address1 RUE PAUL VERLAINE, 94410 SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AYOUB LAMZAOUEKdissolved BAIHETIYAER MIERKAMILIdissolved CEDRIC RENE OUOTUEN KANdissolved DENIS RINGAUDdissolved GANHI & BLEHI HOLDINGdissolved INDIVISION MARIONactive ISB CONSULTINGdissolved LAURENT PORTALIERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OLIVIA PINSONdissolved Souaibou FALLdissolved STEEVEN HENRYdissolved STUDWAYdissolved TEDDY DE BARROSactive TEHEMOUMANEHE JUDE GANHIdissolved THIERRY PERRONdissolved Yoann Nakienabamba BAKYONOactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100