DOSSIERS / JEREMY KACI
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Sole trader dossier

JEREMY KACI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-08
KYBE ID: FR-900250366 · 900250366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEREMY KACI
fr_inpi
900250366
fr_inpi
active
fr_inpi
2021-06-08
fr_inpi
5 RUE GARDENAT LAPOSTOL, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION DENTAIRE DU SOURIRE SURESNESactiveASSOCIATION DENTAIRE DU SOURIRE TOULON SAINT MICHELactiveASSOCIATION MEDICALE SPORT SANTE MARSEILLEactiveASSOCIATION MEDICALE SPORT SANTE MONTPELLIERactiveASSOCIATION MEDICALE SPORT SANTE TOULON SAINT MICHELactiveCITYSCANactiveDOCCITY INVESTCOactiveEFEXIAactiveEGLE THERAPEUTICSactiveGRADIENT DENERVATION TECHNOLOGIESactiveIMAD DERRAZactiveLucas AbreuactiveMARIE THERESE GUEGANdissolvedMARIETTE JULIA SAINT-HILAIREactiveMONIKA BALLESTREMactiveNATACHA MARIE MALINOSKYactive[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100