DOSSIERS / FARID MOHAMED KACI
← SearchExport PDF
Sole trader dossier

FARID MOHAMED KACI

FRANCE · SOLE TRADER · INCORPORATED 2007-01-02
KYBE ID: FR-494454838 · 494454838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID MOHAMED KACI
fr_inpi
494454838
fr_inpi
active
fr_inpi
2007-01-02
fr_inpi
32 RUE PIERRE BROSSOLETTE, 76600 LE HAVRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AVEL MOR SARLdissolvedBOAdissolvedCHARLOTTE-MARINE BAUDRYdissolvedCONSULAT DU PEROUactiveEXA AUDITdissolvedEXA GROUPEdissolvedEXA GROUPE EXPERTISEdissolvedFRET AGENCE FRETA SAdissolvedGEORGEactiveHA 3CdissolvedHISTOIRE DE BOAdissolvedJSM ASSOCIESdissolvedLE DAVIERdissolvedL'HERMINEdissolvedMAISON DE L EMPLOI DU PAYS LE HAVRE POINTE DE CAUX ESTUAIREdissolved[ND]activeOOCL LOGISTICS (FRANCE) S.A.S.dissolvedPIERRE MAUGERdissolvedPRIMAUDIEREdissolvedRETRIEVER RECOUVREMENTdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100