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Sole trader dossier

TAKFARINAS KACI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-27
KYBE ID: FR-844938878 · 844938878 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTAKFARINAS KACI

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Registration844938878

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Statusactive

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Incorporated2018-12-27

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Registered address26 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AHMED BERRICHdissolved EL HOUSSINE BERRICHactive FELICIA FUSTEdissolved FLORIAN GREGORY FABIEN BORRELYactive FRANCIS BERNARD ALAIN MAGNINdissolved Gaelle Sabine Christiane Nina CROGUENNECactive GEMMA LOUISE DUPONTactive MEDJAD ET SOUALEM ABDEL ET DJIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PIERRE PAUL TRAGNIdissolved SMAIL HABECHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched