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Sole trader dossier

mohamed arab AIT KACI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929531572 · 929531572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemohamed arab AIT KACI

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Registration929531572

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Statusactive

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Incorporated2024-06-03

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Registered address18 RUE Championnet, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

18EME ARTactive ALEXANDRA GOBILLOTactive AUDREY FLORE MORIZETdissolved Cédric PIERRE FELIX Santamariaactive CHAMPIONNETactive COMPAGNIE LE VERS GALANTactive Dylan LANGEVINactive HUGO REVIRONactive HUSNY PRODUCTIONSactive I&E IMMOdissolved INES KOUDAKOFFdissolved Kaci Bennaceractive MAMADOU KANTEdissolved MARIA PAOLA FIGUEROAactive M.C AUTOdissolved MOUSSA AHMEDdissolved [ND]dissolved [ND]active [ND]active NEOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100