DOSSIERS / JASMINE GASMI
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Sole trader dossier

JASMINE GASMI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-16
KYBE ID: FR-924443518 · 924443518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JASMINE GASMI
fr_inpi
924443518
fr_inpi
active
fr_inpi
2023-12-16
fr_inpi
11 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADAM HEGAZYdissolvedAmie KeitaactiveAMINA CHERIFdissolvedANCRE NOIREactiveASS CULTURELLE SOURDS JUIFS DE FRANCEactiveASSOC AMITIE FRANCE TIERS MONDEactiveASSOCIATION BIEN-ETRE POUR LA FAMILLEactiveASSOCIATION JOONTAADOactiveCHARLES PERRENdissolvedCŒUR D'AIDEactiveDAVID GEORGES TEBOULdissolvedFATOUMA HADDOUCHEactiveF LAHAMEURactiveHORST SEVERINdissolvedJOLIVEL HOMESactiveKONA BARADJIactiveLUCIEN MAHRERdissolvedLUCIENNE ROTAactiveMOHAMED SLIMANIdissolvedMYRIAM ESTELLE COHENdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100