DOSSIERS / SOFIANE RAPHAEL AIT KACI
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Sole trader dossier

Sofiane Raphael AIT KACI

FRANCE · SOLE TRADER · INCORPORATED 2025-11-17
KYBE ID: FR-928182278 · 928182278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sofiane Raphael AIT KACI
fr_inpi
928182278
fr_inpi
active
fr_inpi
2025-11-17
fr_inpi
10 RUE de l'Arrivée, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREE BAHSIdissolvedASS REEDUCATION ORTHOPHONIQUEactiveBIHUdissolvedCHAMAN LAL BHALLAdissolvedDENIS GHRENASSIAactiveERIC JEAN FRANCOIS NEVEUdissolvedERNEST COUTUREdissolvedFRANCOISE MAISONNYactiveISABELLE MARIE FERNANDE MATHILDE HULINactiveJACQUELINE APPELMANSdissolvedKADRIactiveMAISONNY SUZANNE BORELdissolved[ND]dissolved[ND]active[ND]activeNEELAM TANDOORIdissolvedNICOLAS LAMOURdissolvedSANJEEV BHALLAdissolvedSEVERINE NOYERSdissolvedSOPHIE MARCELLE ELEFTHERIA DIKAIOSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100