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Sole trader dossier

AKLI KACI-CHAOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-22
KYBE ID: FR-494034465 · 494034465 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAKLI KACI-CHAOUCHE

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Registration494034465

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Statusdissolved

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Incorporated2020-07-22

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Registered address48 RUE DE NEUILLY, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AZIZ LOTFIdissolved BEL KACEM ARIBIdissolved CHRISTINE MICHELE PAMBOUCdissolved DABO KONTEactive DK CONSEILdissolved FACILITY BUSINESS OUTSOURCINGactive L'ETOILE DE LA LANGUE ARABEactive LILIANE CHARRIERactive MON PERSONNEL A DOMICILEactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved OLIVIER HOCINI BAUD ET ADRIANA CIOBANUactive PENSEES ETERNELLESdissolved PROBUSINESS FORMATIONactive RESO FINANCEdissolved SARAH FUNTOWIEZactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100