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Sole trader dossier

KACI BOUTALEB

FRANCE · SOLE TRADER · INCORPORATED 2018-05-25
KYBE ID: FR-840285266 · 840285266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKACI BOUTALEB

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Registration840285266

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Statusdissolved

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Incorporated2018-05-25

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Registered address128 BD DE STALINGRAD, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALI NEBARdissolved ANDRE VENETdissolved BELLEVUE EXPRESSdissolved BRICE CHADETactive CHRISTIAN COUZINETdissolved CHRISTIAN FORMETdissolved GARAGE CONTINENTAL REPdissolved HELTON JOAO BARROS MOREIRAactive JAYCKIEactive Laurie Sidonie Marie THOMERTactive MAIMOUNA SOUMAREdissolved MARIAM DIABYactive [ND]active [ND]active [ND]dissolved [ND]active NONO YOKA BOYIKAactive OUMAR NDIAYEdissolved PM NEXT DOORactive SAADIA KHOMANIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100