DOSSIERS / AMINA KACI
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Sole trader dossier

AMINA KACI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-12
KYBE ID: FR-842238529 · 842238529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMINA KACI
fr_inpi
842238529
fr_inpi
dissolved
fr_inpi
2019-07-12
fr_inpi
2022-01-31
fr_inpi
196 AV DE GRAMMONT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BARTHELEMY JEAN GUY DAUREdissolvedBERNARD DUFOURdissolvedBRUNO FAUCONNETdissolvedDANGHIactiveDOMINIQUE GAUBERTdissolvedGHISLAINE DZYGAdissolvedGWENAELLE SOLENNE FLINSdissolvedJEANINE REINENdissolvedLE SALON BY LISS BUZZdissolvedLOUIS BORELdissolvedMARIE-ANNE CHAUVALONdissolvedMICHELE PICOULEAUdissolved[ND]active[ND]dissolvedPHILIPPE GEORGES KAPAMADJIANdissolvedREFLET COIFFUREdissolvedSTEPHANE ESTEVENONdissolvedSTSA STE TRAIT SCIEN AUTOMdissolvedSYND COPROPRIETE RESIDENCE DAUPHINEdissolvedVERLAGNY-SAINT-PIERREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off