DOSSIERS / KACI OULMADJ AIT AKLI MOHAND
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Company dossier

KACI OULMADJ AIT AKLI MOHAND

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-317883718 · 317883718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KACI OULMADJ AIT AKLI MOHAND
fr_insee
317883718
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1980-01-01
fr_insee
11 RUE PAUL ELUARD, 93200 SAINT-DENIS
fr_insee
67.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GARCIA-FUERTESdissolvedALIMAN TOUREdissolvedALI REKAIdissolvedA M DEPANNAGES ET SERVICESdissolvedASSOCIATION DE REINSERTION ET DE CREATION D'ENTREPRISES EN AFRIQUEactiveB' DREAMSactiveBENI KALUTA BITONDOdissolvedETANCHE QUEIROSactiveFENAILactiveJACKY JEAN LEON TRINITEdissolvedJOAO LUKOMBO PEMBELEdissolvedMOHAND AIT-AKLIdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedNORADIN MOKdissolvedOULHADJ HOCINE KACIactiveQUEEN E.H TRANSPORTSactiveRENE JEAN ETIENNE VAULTIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100