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Sole trader dossier

STEVEN KACI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-15
KYBE ID: FR-833220767 · 833220767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSTEVEN KACI

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Registration833220767

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Statusdissolved

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Incorporated2017-11-15

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Dissolved2024-12-31

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Registered address176 RTE DE SAINT GERMAIN, 78420 CARRIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN BESSATdissolved ANTOINETTE BASSILdissolved GENERAL TRANSPORT ET ACCOMPAGNEMENTactive KABILESHAN THANGARAJAHactive KAMBIZ MOGHADDAMactive LIBANCEdissolved MARC-FABIAN JOURDAINactive MEGDI SMILIdissolved MIR CONSTRUCTdissolved MIR HOLDINGdissolved MIR TRANSdissolved MOHAMED MERZOUKIdissolved NAIMA BEGHDADIdissolved NB SOFTdissolved [ND]active [ND]dissolved [ND]active [ND]active Nimalarani BALASUBRAMANIAMactive YANNICK MBOMAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off