DOSSIERS / ALAIN KACI
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Sole trader dossier

ALAIN KACI

FRANCE · SOLE TRADER · INCORPORATED 1988-05-01
KYBE ID: FR-414187724 · 414187724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN KACI
fr_inpi
414187724
fr_inpi
dissolved
fr_inpi
1988-05-01
fr_inpi
2000-09-15
fr_inpi
78 QUAI DE LA RAPEE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTHONY SPADARO SAPARIdissolvedAYANANSHU PATELactiveBHAVNABEN PATELdissolvedCENTRE D'INFORMATIQUE RUSSEdissolvedCLEMENT OGNIERdissolvedDAMP CONSULTINGdissolvedDANIEL DIDIER POINSOTactiveFEDERATION NATIONALE DES ASSOCIATIONS DE DIRECTEURS DES AFFAIRES CULTURELLESactiveGUILLAUME OLIVIER DEIXONNEactiveHAKAI PRODUCTIONSdissolvedJAIME COSTA FERNANDESdissolvedJEAN-CLAUDE DURCHONdissolvedJEAN-MICHEL MAURICE CLEMENTdissolvedLEA JOSY GOULIPIANdissolvedMABEL !activeMAIA DESCOMBESdissolvedMARIA TEREZA ALCAZAR ALMEIDAactiveMARTHA ELISABETH TANGENdissolvedMARTINE BAUDIERactiveMELANIE LARA NOIRETERREactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off