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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-04
KYBE ID: FR-930670567 · 930670567 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 5 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930670567

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-04

fr_insee

Registered address56 AV George Sand, 93200 Saint-Denis

fr_insee

Industry82.99Z

fr_insee

Companies at this address

6 total

FAMILLE DENIZdissolved [ND]dissolved [ND]active ROMAISSAA BENANTARdissolved SYLVIE AOUANOUdissolved

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 6 share this ROMAISSAA BENANTARShared registered address · 6 share this SYLVIE AOUANOUShared registered address · 6 share this FAMILLE DENIZShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 5 — full graph via /v1/entities/FR-930670567/network.

Risk signals

0 matched