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Sole trader dossier

Mariia BEVZA

FRANCE · SOLE TRADER · INCORPORATED 2025-04-24
KYBE ID: FR-943225383 · 943225383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMariia BEVZA

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Registration943225383

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Statusactive

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Incorporated2025-04-24

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Registered address25 AV des Anglais, 06400 Cannes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADELINE MARTINE GHISLAINE BLAISONNEAUactive ALEXA ADAMdissolved AMOR MILEDdissolved BALTHAZAR ROBERT GAUDINOdissolved CONCEPTEURS & CONSULTANTSdissolved CONCEPT FRANCE Mdissolved DANIEL RAYMOND JEAN LACAZEdissolved Emma Marjolaine Manon Lagardèreactive ERIC AGNIELdissolved FAIRUZAactive Florence SANDRINE NASUTIactive FRANCK PIERRE JEAN-BAPTISTE JEAN BAPTISTE VALIGIANIdissolved FRANCOISE DUVIGNACQactive LE BILBOQUETactive MARIE FRANCE SCHWALLERdissolved MOHAMED HAJJEMdissolved MUSURMAN YARIEVdissolved OUAHIBA GAOUERactive PAPA COOLactive PRESCILLIA ZOUARIactive

+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