DOSSIERS / HOCINE KACI
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Sole trader dossier

HOCINE KACI

FRANCE · SOLE TRADER · INCORPORATED 1994-10-27
KYBE ID: FR-398646448 · 398646448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HOCINE KACI
fr_inpi
398646448
fr_inpi
dissolved
fr_inpi
1994-10-27
fr_inpi
1997-12-31
fr_inpi
51 RUE DU SAHEL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED KACIdissolvedCLAUDE GINO MARFOGLIAdissolvedELISAactiveETABLISSEMENTS BOUVRYdissolvedFOLIAdissolvedJEAN DENISdissolvedLE MAQUISdissolvedLISA VERRECCHIA PRODUCTIONactiveMARINE BOUVRY DISTRIBUTIONdissolvedMERIEM ABABSAactiveMINGA PARIS METROPLOLEactiveMYRIAM MICHELINE VIGUIEactive[ND]active[ND]dissolvedNICOLE MARGUERITE JEUNEMAITREdissolvedPHILIPPE UZIELactiveSAINT MAURICEdissolvedSALAH ALLOUdissolvedSYND COPR 51 RUE DU SAHEL 75012 PARISactiveTHOMAS RAPHAEL FRANCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off