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Sole trader dossier

Valeria Mazneva

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-983535816 · 983535816 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameValeria Mazneva

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Registration983535816

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Statusactive

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Incorporated2024-01-16

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Registered address23 AV du Petit Fabron, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AVENIR IMMO DESIGNactive BERNARD FRANCOIS KAPFERactive CAROLINE CHRISTINE LISE BOULAYactive IMMOBILIERE AZUR SARLdissolved JEROME BARBATOdissolved LAURENT EDOUARD BEILdissolved MIRILLI GROUPactive [ND]active [ND]active [ND]dissolved NOUREDINE SEBAIHIAdissolved NOVA CREATIVEactive RENE PAUL JACQUES BALLERANDdissolved RMGactive SCI LE DELLAdissolved SCI PETIT FABRONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched