DOSSIERS / BASMA BASMA
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Sole trader dossier

BASMA BASMA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-20
KYBE ID: FR-924046782 · 924046782 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BASMA BASMA
fr_inpi
924046782
fr_inpi
active
fr_inpi
2023-09-20
fr_inpi
12 PL DES DOMINOS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

BADIS ANNOUNactiveCATHEDYTIONdissolvedCHOUKI SADOUNEdissolvedCMBATdissolvedCOEURPLAY GAMEdissolvedCOOLANDZENdissolvedDAALOU MURIEL BANDAOGOdissolvedDAISY MARIE DIJOUXdissolvedDENIS ANDRE AVIRONdissolvedDOG TOactiveEDGAR ADRIEN ROMAIN ROSSIactiveEliane RendissolvedFLY TO MARSactiveFS DRIVERdissolvedFTM ADVENTURESactiveGUY PORANdissolvedHAMED MESTERIdissolvedHAMID RAFIdissolvedH.A.Y.MdissolvedHUCASAdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100