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Sole trader dossier

LAINA MAEVA MINOLIEN

FRANCE · SOLE TRADER · INCORPORATED 2020-01-14
KYBE ID: FR-880616248 · 880616248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAINA MAEVA MINOLIEN

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Registration880616248

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Statusactive

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Incorporated2020-01-14

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Registered address10 B AV PAUL VALERY, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANIEVE DIELVICK Bantysdissolved ASADULLAH RAHIMIactive CARLOS DE SOUZAactive CHIVENS GOUDETTEdissolved DIEYNA BARRYdissolved DIVINE MASUNDA NZUMBAdissolved ELOH.Sactive ELSAYED ABOUSHADIactive EMERY KABUYA TCHIBANGUdissolved EVA EMALEUdissolved KING-LOVE CHEVALIERdissolved KOUMBA DIAKITEactive KSANDRA-ANGELIQUE MAVANDJI-MAVNactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved SAMBOU SAMBAKEdissolved SOULEYMANE GASSAMAdissolved SYEVENSON DUMOULINdissolved

+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