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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-05
KYBE ID: FR-982178550 · 982178550 · 1 sources

RISK SCORE0NONE RISK

Overview Connections 7 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982178550

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-05

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Registered address47 RUE Cognacq Jay, 95320 Saint-Leu-la-Forêt

fr_insee

Industry74.30Z

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Companies at this address

8 total

Majda Soltaniactive MOHAMED VATIEBA VATIEBA DIOMANDEdissolved [ND]active [ND]active NZ AUTOdissolved TIEBA TRANSPORTactive ZEHOR BELKALEMactive

Connections

7 links

Shared operator — likely the same administrator

NZ AUTOShared registered address · 8 share this TIEBA TRANSPORTShared registered address · 8 share this Majda SoltaniShared registered address · 8 share this [ND]Shared registered address · 8 share this MOHAMED VATIEBA VATIEBA DIOMANDEShared registered address · 8 share this ZEHOR BELKALEMShared registered address · 8 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 6 of 7 — full graph via /v1/entities/FR-982178550/network.

Risk signals

0 matched