DOSSIERS / KACI KADI
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Sole trader dossier

KACI KADI

FRANCE · SOLE TRADER · INCORPORATED 1989-08-15
KYBE ID: FR-352165526 · 352165526 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KACI KADI
fr_inpi
352165526
fr_inpi
dissolved
fr_inpi
1989-08-15
fr_inpi
2007-05-10
fr_inpi
18 RUE VOLTA, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELE POURREYRONactiveAGORA'RTactiveASSOCIATION EL MOSTAQBELactiveBIRADIAL VOLTAdissolvedCLAUDE CHAFFRAYdissolvedDAUT BERISHAdissolvedDE XING CHENdissolvedINDIVISION CHAPOUTIER TROESCHactiveISABELLE CHENdissolvedJEAN ANDRE PETILLOTdissolvedKATELL LE BOURDONNECdissolvedLA MENUISERIE SOLIDAIRE ET CIRCULAIREactiveLA ROSEdissolved[ND]dissolvedORIENTITUDEactiveORNELA VORPSIactivePIERRE CHANSONactivePIERRE ICHIERdissolvedSYNDICAT DE COPROPRIETEactiveTHERESE DUPONTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off