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Sole trader dossier

SMAIL KACI

FRANCE · SOLE TRADER · INCORPORATED 1986-12-01
KYBE ID: FR-340704543 · 340704543 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSMAIL KACI

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Registration340704543

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Statusdissolved

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Incorporated1986-12-01

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Dissolved2019-12-31

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Registered address25 RUE DES FRERES BONIE, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANOTHER WAYactive APM AVOCATSdissolved Cécile Blanche Jacqueline MARTINactive CHRISTA ODILE SOLANGE POULETactive CPM AVOCATSdissolved DELPHINE GALIactive DOUNIA GHETTASactive ESTELLE JESSICA GUYONactive Héloise RAINBOWactive HUGO JALAINactive Marine Bonneville--Arrieuxactive NEYLA AICHA EL GHARBIdissolved PIERRE HURMICactive SCI ASKAdissolved SCI VINHAdissolved SCM ANTIGONEdissolved SCP D'AVOCATS HURMIC, KACI, PORTRONdissolved STEPHANIE LAURE BLANCactive TOSCANE MARIE JOSEPHA RAMBAUTactive ULDRIF ASTIEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off