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Sole trader dossier

KAZCI Haci

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-938353687 · 938353687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAZCI Haci

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Registration938353687

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Statusactive

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Incorporated2024-12-09

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Registered address12 AV Pasteur, 49100 Angers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Alexis Chanoineactive andrea gaglioneactive CHEZ OKIdissolved ESKANDER FATENactive GUY THIBAULTactive HIPPOLITE PELOUX de SAINT ROMAINactive HUGO PERCEVAUXdissolved Imed Allaouiactive JOELLE QUINTINdissolved KHALED OLABI REDONDOdissolved KIM LENG TANGdissolved Lahouari Bouraheldissolved Loiic Ngoraandissolved Luc George Vittoractive MAKRAM Ghannayactive Maxiime Haessmansdissolved Mohamed Amiinedissolved Mouloud Djaafriactive [ND]active Othmane Khomssidissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100