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Sole trader dossier

MAERA BHAGOOA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-09
KYBE ID: FR-910554302 · 910554302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAERA BHAGOOA

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Registration910554302

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Statusactive

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Incorporated2022-02-09

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Registered address107 RUE DANTON, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AESTHETIC EVALUATEdissolved Anthony Jérome Hubert CORRE-GUERNIOUactive AUPAJUactive BY KAPITALactive CARBON FOOTPRINT SOPROactive CARMELA CALINdissolved CHRISTELLE BANDELIERdissolved DIDIER DUQUENEdissolved EB IMMO 2dissolved EB IMMO 3active EB INVEST 2dissolved HEO - VOICEdissolved Jean-Baptiste Henri Francois CORRE--GUERNIOUactive JEAN-NOEL SURCHAMPactive MANON FITUQUEdissolved MARIE ALIX FORTINactive [ND]dissolved [ND]active NE INVESTMENTdissolved PAOLO FAVAZZOactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100