DOSSIERS / ASMAA BAGUI
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Sole trader dossier

Asmaa Bagui

FRANCE · SOLE TRADER · INCORPORATED 2026-02-20
KYBE ID: FR-101513372 · 101513372 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Asmaa Bagui
fr_inpi
101513372
fr_inpi
active
fr_inpi
2026-02-20
fr_inpi
41 Grande Rue, 25580 Étalans
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abd Elillah BouzianeactiveAbdenour BenchaouchactiveAdel RidoihactiveAdel RidouhactiveAlperen DogansoyactiveAmir Lekbiractiveangelina pochatactiveAnthony DelefortrieactiveArtur HaraciuactiveArtur HaraciuactiveAURELIE MARIE TESSAROactiveCamille PitotactiveChristophe ArnaudactiveEl Hassen BelghitactiveEmmanuel Paul Le tumelinactiveFabio Brunactivefabrice polooactiveFlorian BogiactiveFlorian BrunetactiveFLORIAN GEORGES JEAN-YVES BOGIactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2026-02-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100