DOSSIERS / BOUALEM AIT KACI ARAB
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Sole trader dossier

BOUALEM AIT KACI ARAB

FRANCE · SOLE TRADER · INCORPORATED 2002-04-26
KYBE ID: FR-441593332 · 441593332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BOUALEM AIT KACI ARAB
fr_inpi
441593332
fr_inpi
dissolved
fr_inpi
2002-04-26
fr_inpi
2006-08-31
fr_inpi
1 AV DE LA PORTE BRANCION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACHRAF GRAJAactiveALEXIA LEBLANCactiveAMOR KABAOUIdissolvedANNA VALLEGEASdissolvedBERTE SERVICESactiveCHOAIB GUERIDAdissolvedCHUNG SINH HOdissolvedCLAUDE ANDRE GERARDdissolvedCLAUDINE TETELINactiveDARWICH HASSANdissolvedDIT HUMBERT LOUIS GLUCKSMANNdissolvedELIAS HIKMIactiveGABRIEL ARISTIDE CEDRIC MIKANOdissolvedHACHMI BEJIdissolvedHAMZA TOUAFdissolvedIBRAHIM SACKOdissolvedIRENE CHOUEIRIdissolvedISABELLE MESQUIDAactiveJEAN-MARC SEMAKO SOGLOdissolvedJEAN PAUL KHAMPHETdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off