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Sole trader dossier

DAVID KACI

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-520250002 · 520250002 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDAVID KACI

fr_inpi

Registration520250002

fr_inpi

Statusdissolved

fr_inpi

Incorporated2024-12-19

fr_inpi

Dissolved2025-01-01

fr_inpi

Registered address135 RUE de Paris, 91120 Palaiseau

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

8EME ART COIFFUREdissolved ARTURO CONTISdissolved ARTURO CONTIS PALAISEAUactive AUDREY WEBERdissolved DANIELLE SACHAUdissolved DAVALYS CONSEILactive ENGENEERING PROGRAMMATION IMMOBILIEREdissolved HOLDING CONSTELLATION GROUPEactive HOLDING GAIA GROUPEactive INDIVISION KACI-CORBONNOISactive JEAN CLAUDE BREVILLARDdissolved JERONIMO RAFAEL MACHADO DA CUNHAdissolved JOSYANE TAMAdissolved LAURE BIGOTactive LE CHICHRANEdissolved LE VILLAGEdissolved [ND]dissolved PATRICK THIERRY DEMEESTERactive QUARTZ EVENEMENTSactive SAINTE MARIEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2025-01-01Dissolved / struck off