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Sole trader dossier

MUSTAPHA NAIT KACI

FRANCE · SOLE TRADER · INCORPORATED 2005-08-01
KYBE ID: FR-483666277 · 483666277 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUSTAPHA NAIT KACI

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Registration483666277

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Statusdissolved

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Incorporated2005-08-01

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Dissolved2012-06-13

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Registered address74 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AIT SI AMER M ET AIT SI AMER Iactive ALVARO ET COMPAGNIEactive ANJ 74dissolved BOUI BOUIactive CARLA ALVAREZdissolved COPY EXPRESSactive Hocine AMMANEactive LA MARKIZdissolved LES HISTOIRES WEBAdissolved Massinissa Saciactive MOHAMED AIT SI AMERdissolved [ND]active [ND]dissolved NOUR EDDINE IFRENdissolved NOUREDINE ABBOUDdissolved ROMANE MOLINENGOdissolved SATAOdissolved SCI 2Factive SCI AMMANE DU 74 RUE JEAN-PIERRE TIMBAUDdissolved SCI NAT IRATENdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-06-13Dissolved / struck off