DOSSIERS / AMER KACI
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Sole trader dossier

AMER KACI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-21
KYBE ID: FR-884794405 · 884794405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMER KACI
fr_inpi
884794405
fr_inpi
dissolved
fr_inpi
2021-12-21
fr_inpi
2024-05-31
fr_inpi
141 AV JEAN JAURES, 75019 PARIS 19
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS BATdissolvedACONCEPT-RENOVdissolvedAKYAdissolvedARCAD TELECOMdissolvedASNIERES MARKETdissolvedAS SERVICESdissolvedBAB PRESTIGEdissolvedBATI-PANAMEdissolvedBEST LOCdissolvedBEST MARKETdissolvedBMR TRANSdissolvedCELERITY JMHdissolvedCH BATdissolvedCLE COMMERCEdissolvedCM BATIdissolvedCONCEPT WEBdissolvedDBJdissolvedDESTOKAUTOSdissolvedDISTRIBUTION L'ARRIVAGEdissolvedDOKANAdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off