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Sole trader dossier

MOHAND KACI

FRANCE · SOLE TRADER
KYBE ID: FR-661119156 · 661119156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAND KACI

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Registration661119156

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Statusdissolved

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Dissolved1988-12-31

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Registered address68 BD DE L'HOPITAL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Anja albrizioactive ARNAUD MELLINGERactive AU DELICE DE CONFUCIUS A PARISactive AZ CORP.dissolved Cécile Delagardeactive DAVID RODRIGUESdissolved DELPHINE OLIVEIRAactive Edeline WEBERactive EZEQUIEL GARIBAY CIRESactive GMD TAXISdissolved HESTIALYTICSdissolved HOURIA RAHMIactive I.E.S. DATALABdissolved JOSE MORANactive Marion BECELactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-31Dissolved / struck off