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Sole trader dossier

MAIANA MARIE CECILE NEGRE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-30
KYBE ID: FR-918806456 · 918806456 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAIANA MARIE CECILE NEGRE

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Registration918806456

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Statusactive

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Incorporated2022-05-30

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Registered address33 RUE ORFILA, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN HENRI LAMBERTdissolved BENOIT LEFEUVREactive CELINE BARRALdissolved CLEMENT CLEMENT MALFOYdissolved CONST 54R DES SAULESdissolved COPR 4 RUE ROBINEAU 75020 PARISactive CREAXIONdissolved DANIELLE MARIE PATRICIA VIDEAUDactive DANIEL STOLARdissolved DAUPHINE DIFFUSION SERVICESdissolved ETUDES CONSTRUCTIONS GESTION TRANS IMMOBdissolved FREAKdissolved GRAEPHEMEdissolved INDI DANIEL STOLAR ET CLAUDE Kactive KARIM AZIZdissolved LE CHAUFFEURdissolved NATHALIE ISABELLE SOPHIE QUERUELdissolved [ND]dissolved [ND]active NEIS BARTALOUdissolved

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100