KYBE — See who's really behind any company

Sole trader dossier

Basma Soliman

FRANCE · SOLE TRADER · INCORPORATED 2025-03-20
KYBE ID: FR-890236532 · 890236532 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBasma Soliman

fr_inpi

Registration890236532

fr_inpi

Statusactive

fr_inpi

Incorporated2025-03-20

fr_inpi

Registered address54 RUE Henri Poincaré, 92600 Asnières-sur-Seine

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADVISO AI PARTNERSactive AYMEN NAHALIactive DAMIEN YVES MARIE COURTINELactive DANIEL LADAURADEdissolved DOMINIQUE MUSSONdissolved ELISE MENAHESdissolved FILWISTdissolved GUILLAUME THOMAS CLEMENT BATTEUXactive INDIVISION STERNactive JIMAIactive Johnny LOactive KOLOKA RECORDSactive LEO LEO LEO LEO GARCIA AMATactive LES TROIS SOLEILSdissolved MICKAEL FERENCZactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100