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Sole trader dossier

Carima Gasmi

FRANCE · SOLE TRADER · INCORPORATED 2025-12-04
KYBE ID: FR-912805025 · 912805025 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCarima Gasmi

fr_inpi

Registration912805025

fr_inpi

Statusactive

fr_inpi

Incorporated2025-12-04

fr_inpi

Registered address359 BD mireille lauze, 13011 Marseille

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN CANTOdissolved ALAIN MICHEL CICCARELLIdissolved ALLEL GUENNOUNdissolved ANDREE CHARBITdissolved ANDRE SCHMITTERdissolved ANDRE VINCENT GATTOdissolved BLANCHE DE WEERDTdissolved BRULERIE DES MONDESactive CECILE POINCETdissolved CYRILLE ELIA OUAGGINIdissolved DAA ODETTE NADJARdissolved DANIELE AMARdissolved DANIELLE NOELLIE AMBROISEdissolved ELIE LAYANIdissolved FREDERIC RUBERTOdissolved GAETAN DALGAUTactive GAGIK CHARKHIFALAKYANactive Garegin Badalyanactive GAZZERA DI SALVOdissolved GEORGES DEMOORdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100