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Sole trader dossier

asma akter

FRANCE · SOLE TRADER · INCORPORATED 2025-12-23
KYBE ID: FR-995232147 · 995232147 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameasma akter

fr_inpi

Registration995232147

fr_inpi

Statusactive

fr_inpi

Incorporated2025-12-23

fr_inpi

Registered address6 AV Marcel Doret, 75016 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELHAFID MAJDOUBIdissolved ALAIN HOURIdissolved ALASSANI BOURAIMAdissolved ALEXANDRE LOLLIAactive AMINA BERRAIAHdissolved ASSISTANCE A VOS CASdissolved AYOUB DHAIBI SEKRANdissolved BEATRICE ANNE-MARIE BRODIEZdissolved BOUCHRA CHHIMAactive CATHERINE MARCHADOURactive CLAUDE GENETactive CYRIL CARVERdissolved DANI SABAAdissolved DENIS LAI CONG PHUOCdissolved DOMINIQUE LEANDRIdissolved DOROTHEE MARIE FOURMENTactive Eric Mezy Ahouryactive EVA CWAJGdissolved FELIX DUPONTdissolved FREDERIQUE LOMBARD MOREL ZURLINDERactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100