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Sole trader dossier

ANTHONY SOFIANE MADI

FRANCE · SOLE TRADER · INCORPORATED 2026-02-18
KYBE ID: FR-897597167 · 897597167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY SOFIANE MADI

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Registration897597167

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Statusactive

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Incorporated2026-02-18

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Registered address18 RUE Chappe, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS LES BALADINIactive ASS LES CHEMINS DE L'ESPERANCEactive BENOIT WACHBARdissolved CHAPPEdissolved CHRISTINE ELISE CHARLOTTE GIBAUXdissolved Clémence LE BOLLOCHactive DEUX PIECES IMMOBILIERactive EKATERINA VASILEVAactive EZAMEactive Fanny Duboisactive GUDRUN ISOLDE MARIA SCHERERdissolved LEA COLOMBIERdissolved MORGANE CORALIE MAURELdissolved [ND]active [ND]active [ND]active PATRICK BYLEBYLdissolved RICARDO MELO LODIdissolved RUISI WANGdissolved SAM ROZLANdissolved

+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