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Sole trader dossier

MAEVA LODE

FRANCE · SOLE TRADER · INCORPORATED 2021-03-26
KYBE ID: FR-898295175 · 898295175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAEVA LODE

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Registration898295175

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Statusactive

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Incorporated2021-03-26

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Registered address7 PARC HISPANO SUIZA, 78130 LES MUREAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADIGUZEL BATdissolved ALEXANDRU VIRLANdissolved ALFAdissolved ANDRE CHARLES LECLERCQdissolved AZ RENOVATIONdissolved BATI CONCEPT DESIGNdissolved BMCdissolved BNA LOGISTIQUEdissolved B.S CONSTRUCTIONSdissolved BUILDER BATactive DVVEdissolved ETOILE DU BATIMENTdissolved FIDANdissolved FRANCE CONSTRUCTIONSdissolved GUILLAUME CHAUFFOURactive HBCdissolved ILHAN CAMdissolved Kaltoum Youssoufiactive KHALID HASSINEactive L'AGIOT AUTOdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100