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Sole trader dossier

MAEVA MARIE LUCIE SAGNA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-14
KYBE ID: FR-984606467 · 984606467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAEVA MARIE LUCIE SAGNA

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Registration984606467

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Statusactive

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Incorporated2024-02-14

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Registered address28 AV Rivièra, 06500 Menton

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE BARGEactive Amélie Elise Hélène DIOCHETdissolved ANTOINE DELPOLOdissolved ASSOCIATION AU COEUR DES SAGESdissolved BIG SURdissolved CAMINANDO PRODUCTIONSdissolved CELINE ISABELLE RENE CHAMOUARDdissolved CLAUDE DISPERATIdissolved DAVIDE SELVAGGIOdissolved EDDY PHILIPPE TOMASSIdissolved FLORA LILIANE CEDILNIKdissolved ISABELLE SCHWARZdissolved JORGEN CHRISTIAN OLDALdissolved Julieta Quesadaactive LEXOFFICEdissolved Liam Alaniz Hornsbyactive Melvin Lucas Briac FISCHMEISTERactive NAEVA NILDA LECORDIERactive NATACHA FLORENCE CADOUactive NATRICELLEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100