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Sole trader dossier

AREZKI KACI

FRANCE · SOLE TRADER · INCORPORATED 1987-03-30
KYBE ID: FR-342280179 · 342280179 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAREZKI KACI

fr_inpi

Registration342280179

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-03-30

fr_inpi

Dissolved1996-12-05

fr_inpi

Registered address7 RUE JULES GENOVESI, 93200 SAINT-DENIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AREZKI KACIfr_inpi · 334880309 · dissolved AREZKI KACIfr_inpi · 348964412 · dissolved AREZKI KACIfr_inpi · 389723214 · dissolved

Companies at this address

21 total

AGCE DESINSECTISATION DERATISAT FRANCEdissolved AMOR ALLOUdissolved ANDRE ALEXANDRE DONATIENdissolved AZEMactive BASHIR KHALIDdissolved BATI POSEdissolved BRAHIM KONEdissolved FFDC COURSESdissolved L'R TRANSPORTSactive MALIKA ZERROUKIdissolved MESSIEURS KACI AREZKI ET KACI TAHARdissolved MOHAMED ADAMA DIOMANDEdissolved MON VILLAGEdissolved RAJA BROTHERSdissolved SARL A.A.T EXPRESSactive SARL DOST ET RAPIDEdissolved SCI EDLSdissolved SHERMAN AKPALEdissolved SOULEYMANE TOUMAdissolved TAHAR KACIdissolved

+1 more

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-05Dissolved / struck off