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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2026-01-18
KYBE ID: FR-999944051 · 999944051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration999944051

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2026-01-18

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Registered address20 RUE de Lancry, 75010 Paris

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Ameer Ali Chughtaiactive ANNETTE ANNIE ASSOULINEactive ASGARALY GOULAM ABASdissolved BILLY THE KIDdissolved CHADOWdissolved CHANTEXactive CMY MODEdissolved GUY BARANESdissolved INDIVISION BODIN / GASTEactive JOSEPH ACHACHEdissolved LUCAS VARONEdissolved MARIANA BUNIMOVactive MARINE BERBERIANdissolved MAXIMILIEN PIERRE BALTHAZAR PICARDactive MODAMIX SARLactive NEW LINE COLLECTIONactive PAT KOOKactive SARL MAYAactive SCI JEAN PHILIPPE MENANIdissolved SCI YONIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100