DOSSIERS / MOHAMED KACI
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Sole trader dossier

MOHAMED KACI

FRANCE · SOLE TRADER · INCORPORATED 2002-04-30
KYBE ID: FR-445265978 · 445265978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED KACI
fr_inpi
445265978
fr_inpi
dissolved
fr_inpi
2002-04-30
fr_inpi
2006-04-09
fr_inpi
1 RUE DE NANCY, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANAIS ANAIS BRITOdissolvedBBK TRANSPORT LOGISTIQUEdissolvedchokri amamaactiveDOMINIQUE GROPPERdissolvedDREAM TRANSPORTdissolvedGENERATIONS CHALLENGEactiveJEAN ENEL JEAN-ENEL COICOUactiveJIHANEdissolvedLES FRERES DECORdissolvedMAX YORICK ENDELE MINKOdissolvedMOHAMED BELGACEMdissolvedmonica ettabaiactive[ND]dissolved[ND]activeNESMA MEHNANEdissolvedOUMAIMA AMAMAactiveROLAND AMISSEdissolvedSIDAHMED TALEBdissolvedTHEATRE PROVISOIREactiveYASSINE OUHAMENNIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off