DOSSIERS / AMINE KACI
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Sole trader dossier

Amine KACI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-09
KYBE ID: FR-928609379 · 928609379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amine KACI
fr_inpi
928609379
fr_inpi
active
fr_inpi
2024-05-09
fr_inpi
1 RUE de Watford, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ARFA CHOUABBIdissolvedBA-BMdissolvedBILEL ABBASSIdissolvedBILLAL AKENNADactiveBM TELECOMdissolvedbrahim mehiriactiveChristel FLEURYactiveCoralie Lydie Maryline TavernierdissolvedEL BACHIR ABBASSIdissolvedemmanuel Lango Ndiyoactivegoualol rakiactiveHYGIE PROPRETEactiveINGENIEUR TERRITORIAL EN APPUI AU DEVELOPPEMENT (ITAD)activeINSTALLATION CHAUFFAGE PLOMBERIE ELECTRICITE DEPANNAGEdissolvedJOCELYNE VINZENTdissolvedKAMEL DJEMAI HAFAYEDdissolvedKAZADI ERIC MUKANYAdissolvedLAILA OUHMMOUdissolvedLEOCALDIE PARFAITE SERIactiveMARCEL ROGER LESAGEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100