KYBE — See who's really behind any company

Sole trader dossier

EKATERINA VASILEVA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-17
KYBE ID: FR-922870308 · 922870308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEKATERINA VASILEVA

fr_inpi

Registration922870308

fr_inpi

Statusactive

fr_inpi

Incorporated2023-01-17

fr_inpi

Registered address18 RUE CHAPPE, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTHONY SOFIANE MADIactive ASS LES BALADINIactive ASS LES CHEMINS DE L'ESPERANCEactive BENOIT WACHBARdissolved CHAPPEdissolved CHRISTINE ELISE CHARLOTTE GIBAUXdissolved Clémence LE BOLLOCHactive DEUX PIECES IMMOBILIERactive 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