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Sole trader dossier

MAEVA ILONA BANI

FRANCE · SOLE TRADER · INCORPORATED 2025-06-27
KYBE ID: FR-988583548 · 988583548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAEVA ILONA BANI

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Registration988583548

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Statusactive

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Incorporated2025-06-27

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Registered address69 AV de la Libération, 06130 Grasse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMELIE JOSEPHINE JENNY MOYNARDactive CHRISTIAN ROGER YVES MASSATactive CIKSASPASSdissolved DMMSactive GARAGE ARMAND SINIGAGLIAdissolved GARAGE BAUDINOdissolved GARAGE VALAUTOdissolved HERVE ROLAND EMILE POUTETdissolved ISATHIERactive JACQUELINE MENDELdissolved LAURENCE NADINE DARTOISdissolved MAEVA ELODIE COUTOactive MARC BONNAUDactive MARGOT KOZLOWSKIactive MARION JULIENNE CAROLE BOSSENAUERactive MONIQUE ROUXdissolved MYIAdissolved [ND]active PHARMALIBdissolved RMLJactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100