DOSSIERS / OULHADJ HOCINE KACI
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Sole trader dossier

OULHADJ HOCINE KACI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-671062412 · 671062412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OULHADJ HOCINE KACI
fr_inpi
671062412
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
11 RUE PAUL ELUARD, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GARCIA-FUERTESdissolvedALIMAN TOUREdissolvedALI REKAIdissolvedA M DEPANNAGES ET SERVICESdissolvedASSOCIATION DE REINSERTION ET DE CREATION D'ENTREPRISES EN AFRIQUEactiveB' DREAMSactiveBENI KALUTA BITONDOdissolvedETANCHE QUEIROSactiveFENAILactiveJACKY JEAN LEON TRINITEdissolvedJOAO LUKOMBO PEMBELEdissolvedKACI OULMADJ AIT AKLI MOHANDdissolvedMOHAND AIT-AKLIdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedNORADIN MOKdissolvedQUEEN E.H TRANSPORTSactiveRENE JEAN ETIENNE VAULTIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100