DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-14
KYBE ID: FR-992230227 · 992230227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
992230227
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-14
fr_insee
18 RUE CHAPPE, 75018 PARIS
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTHONY SOFIANE MADIactiveASS LES BALADINIactiveASS LES CHEMINS DE L'ESPERANCEactiveBENOIT WACHBARdissolvedCHAPPEdissolvedCHRISTINE ELISE CHARLOTTE GIBAUXdissolvedClémence LE BOLLOCHactiveDEUX PIECES IMMOBILIERactiveEKATERINA VASILEVAactiveEZAMEactiveFanny DuboisactiveGUDRUN ISOLDE MARIA SCHERERdissolvedLEA COLOMBIERdissolvedMORGANE CORALIE MAURELdissolved[ND]active[ND]activePATRICK BYLEBYLdissolvedRICARDO MELO LODIdissolvedRUISI WANGdissolvedSAM ROZLANdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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