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Sole trader dossier

abdelghani kaci amer

FRANCE · SOLE TRADER · INCORPORATED 2024-03-28
KYBE ID: FR-924982820 · 924982820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameabdelghani kaci amer

fr_inpi

Registration924982820

fr_inpi

Statusactive

fr_inpi

Incorporated2024-03-28

fr_inpi

Registered address10 RUE de la Fraternité, 93230 Romainville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADAMA BAGATEdissolved AMADOU OURY DIALLOactive CH.NOURdissolved GICU NEAGUactive HOLDING MEZALIdissolved Ibrahim Cisseactive ID SECURITEactive KARIM DIARRASSOUBAactive LADJI KANEactive LVMRdissolved MAN-ELactive MARTHE CLARICE NGO TJOLdissolved MAXI HOTELactive MOHAND OULHADJ BEN MOHADactive Nindjin Pierre Xavier Allahactive ROMAISSA RANIA CHAIDIactive SALOUA CHIKHAOUIactive SCI PARIS RVdissolved SCI ROM.ALI.dissolved SCI ROM MEZALIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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