DOSSIERS / MUSTAPHA KACI
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Sole trader dossier

MUSTAPHA KACI

FRANCE · SOLE TRADER · INCORPORATED 2008-04-15
KYBE ID: FR-504029323 · 504029323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUSTAPHA KACI
fr_inpi
504029323
fr_inpi
active
fr_inpi
2008-04-15
fr_inpi
25 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAMID JAMELdissolvedALFRED HENRI DESCOURSdissolvedALVARO COMINGANIdissolvedAzel Anna Myriam DavidactiveBrahim WAJDIactiveDENNIS VIDAL BODETTOdissolvedERIC PACCALETdissolvedFALLOU NDAOactiveFONC AMENAG INVEST RHODANIENNEdissolvedHASSEN BENZINEdissolvedISLEM CHAMIdissolvedJACQUELINE YVONNE GODEdissolvedLE GRAND MAGHREBdissolvedLES HERITIERS DE MADAME VEUVE ALLIERdissolvedLINA BERTINELLIdissolvedMARTINE BASSASdissolvedMATHILDE ALEXANDREactiveMOHAMED EL AMINE EL AMINE MOUNIBdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100