DOSSIERS / MEHDI AIT KACI
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Sole trader dossier

MEHDI AIT KACI

FRANCE · SOLE TRADER · INCORPORATED 2005-02-21
KYBE ID: FR-480809250 · 480809250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MEHDI AIT KACI
fr_inpi
480809250
fr_inpi
dissolved
fr_inpi
2005-02-21
fr_inpi
2007-05-01
fr_inpi
57 RUE DE BETHUNE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
BOUTIQUE MARY CLAIRE CRASTOdissolvedCAROLINE RIBSTEINdissolvedCAROLL PLATELdissolvedCHIC & TCHIPdissolvedCHRISTIANE SORANZOdissolvedCIMACASAactiveCITY HOTEL LILLE CENTREdissolvedCLAUDE GUY PASTORELLOdissolvedDANIEL DEZOUdissolvedETOILE 57dissolvedEURL CSFPdissolvedFRANCK SURGEONdissolvedGCdissolvedGRANDE PARFUMERIE MAISON GANTdissolvedJEANNE EUGENIE LAPIERREdissolvedLA BELLE ETOILEdissolvedLA MAISON DU GANTdissolvedLES JARDINS D'ORIENTdissolvedMARIE-FRANCE DELABREdissolvedMARIE FRANCOISE HENRYdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off