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Sole trader dossier

HAMID MOHAND KACI

FRANCE · SOLE TRADER · INCORPORATED 1999-12-23
KYBE ID: FR-411796295 · 411796295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAMID MOHAND KACI

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Registration411796295

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Statusdissolved

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Incorporated1999-12-23

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Registered address81 RUE DU CHEVALERET, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS POUR LINGUISTIQ ET FORMATactive BORIS BECKER BULE MBELUdissolved DAMOSIDdissolved JACQUES KEREKESdissolved Melissa Jessica Mohand Kaciactive [ND]dissolved [ND]dissolved [ND]dissolved POLOCLUBactive ROBERT FAJARDOdissolved SAMUEL ABRAHAM ATTIAactive SANDRINE ALLALIactive SARAH MOHAND KACIactive SCI MISTRALdissolved SOUHAILA JANATIdissolved TAXIS PROdissolved TOMBO SOUMAREactive TOMBO SOUMAREdissolved VILLE SANS RELOUactive VINCENT RICOURactive

+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