KYBE — See who's really behind any company

Sole trader dossier

Daniel DE ARAUJO

FRANCE · SOLE TRADER · INCORPORATED 2024-07-09
KYBE ID: FR-930840228 · 930840228 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDaniel DE ARAUJO

fr_inpi

Registration930840228

fr_inpi

Statusactive

fr_inpi

Incorporated2024-07-09

fr_inpi

Registered address12 Mail du Centre ville, 93110 Rosny-sous-Bois

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DANIEL DE ARAUJOfr_inpi · 395070378 · dissolved DANIEL DE ARAUJOfr_inpi · 421346057 · dissolved DANIEL DE ARAUJOfr_inpi · 437607211 · dissolved DANIEL DE ARAUJOfr_inpi · 521950402 · dissolved Daniel DE ARAUJOfr_inpi · 931857445 · active

Companies at this address

28 total

ASSIDRIYAdissolved BABY BOO LALAHdissolved BRINOYAdissolved DANIELA BOBEICOactive E.B. CONSULTINGdissolved FAOUZI BOUDJELLALdissolved GENEVIEVE CHRISTIANE BARRAQUE LAHOURCADEactive IND TESTOURIactive IULIAN CERNEAactive K.B.Sdissolved LE KASTELLYCactive MAIMOUNA DIAMEdissolved Melissa IHADADENEactive MEYSSAM SALEHI FARDactive MICHAEL EUGENIEactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100