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Sole trader dossier

AMRANE KACI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-401182308 · 401182308 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMRANE KACI

fr_inpi

Registration401182308

fr_inpi

Statusactive

fr_inpi

Incorporated1994-01-01

fr_inpi

Registered address11160 CAUNES-MINERVOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN FAUGEREdissolved AIME ESCANDEactive ALBERT LAPEYREactive ALBERT SAVOYEdissolved ALINE GINETTE BEAUTESdissolved AMEBALDA MARTINEZdissolved ANDRE ABETdissolved ANDRE BASARTEactive ANDRE CAFFORTdissolved ANDRE ESTEVEdissolved ANDRE MAURICE LEON DEVEZEdissolved ANDRE PAUL PETITactive ANNA DURANDactive ANNE MARIE GASTOUactive ANTOINE BERTOLDIdissolved ANTOINE GASTON ADIVEZEdissolved ARMELLE DEVALdissolved BERNARD LOUIS ANDRE CARRIEREactive BRUNO SAISSETdissolved CAFFORT ANDRE ET RENEdissolved

+122 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100