KYBE — See who's really behind any company

Sole trader dossier

ANIS GASMI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-17
KYBE ID: FR-924695646 · 924695646 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANIS GASMI

fr_inpi

Registration924695646

fr_inpi

Statusactive

fr_inpi

Incorporated2024-02-17

fr_inpi

Registered address19 RUE DE DANTZIG, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

3VS4Udissolved ABLA ELKHAIERactive AD ORTHO ANTOINE BECLEREactive AHMED MARC BERDAIdissolved ALEXANDRE DONCHEactive ALEXANDRE JABYdissolved ALIZEE OLLIVIER-LAMARQUEactive AMEL SAMIRA BAKAMELdissolved ANDREE DUPONTdissolved ANNE-LINH CURTAUDdissolved API CORPdissolved ASSOCIATION DE LA RIGOLADEactive ASSOCIATION GMBK PRODUCTIONactive AZITA BASHIRI BOROJERDIactive BEATRICE GONTHIERdissolved BERNARD FRANCOIS JOLLYdissolved CAMILLE ANGELIQUE MADELEINE LOBBEactive Carl Frédéric JEANactive CASAdissolved CELINE STEPHANIE KALLMANNdissolved

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100