KYBE — See who's really behind any company

Sole trader dossier

Bassem Toumi

FRANCE · SOLE TRADER · INCORPORATED 2024-10-13
KYBE ID: FR-934149113 · 934149113 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBassem Toumi

fr_inpi

Registration934149113

fr_inpi

Statusactive

fr_inpi

Incorporated2024-10-13

fr_inpi

Registered address16 RUE Lecourbe, 75015 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

adel Arabactive Adrian Rychlinskiactive ALAIN MICHEL GUILLOUdissolved ANNE THEBAUTdissolved BERNARD MARIE LAURENT NICOLAS-VULLIERMEdissolved BRICE ARNAUDdissolved CLEMENT PAUL FELIX NICOLAS-VULLIERMEdissolved Damian Wolfactive David Guillaume CCOSSARTactive Edmer Heraciuactive El Wasini Rheziactive EMERIC MARTYactive ERMAN DDELEZENNEactive erwan lopezactive Frédéric Alain Mayreactive GFA DE FINISTERE Idissolved GFA DE L'ALLIER Vdissolved GFA DE L'AUDE VIIdissolved GFA DE LIBOURNAIS Idissolved GFA DE LOIR ET CHER IVdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100