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Sole trader dossier

KACI ABDELLAH HAFSI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-910461706 · 910461706 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKACI ABDELLAH HAFSI

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Registration910461706

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Statusdissolved

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Incorporated2022-02-14

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Registered address8 RUE JEAN DE LA BRUYERE, 60180 NOGENT-SUR-OISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTIV & NOUSactive ALEN NURIactive AO TAXIdissolved ASMA FATIMA BELAIZIdissolved HENOCK GATERAdissolved IRISSAdissolved KHALILOU SAOUNERAdissolved [ND]dissolved [ND]dissolved [ND]dissolved OLUFUNMILOLA ALADEdissolved PARFAIT MOUITHYS MICKALADdissolved PIERRE SALABIAKUdissolved RACHID ZRARIdissolved SABINE ROSELINE JEANNINE VANHULSTactive STAIFI TRANSactive TEHZEEB RAEES RAJAdissolved THERMODOMactive YC SOLUTIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100