DOSSIERS / LINDA KACI
← SearchExport PDF
Sole trader dossier

LINDA KACI

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-984003012 · 984003012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LINDA KACI
fr_inpi
984003012
fr_inpi
active
fr_inpi
2024-01-29
fr_inpi
125 AV DE PARIS, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARMAND KOSSdissolvedASCOTEXdissolvedBOUCHERIE NORMANDEdissolvedCABINET PARAMEDICAL DU LACdissolvedCATHERINE JEANNE MACQUAERTdissolvedCATHERINE LEGIERdissolvedDANIEL ARISTIDE GALANTdissolvedDIDIER ALAIN KOSSdissolvedFILFORMdissolvedGLOBAL CONSULTINGactiveHENRI VICTOR BORIZOTdissolvedISAAC SAURELdissolvedKATY KIDSdissolvedLA BELLE VIANDE DE SAINT-MANDEdissolvedLEA SIDLOVSKYdissolvedLOUIDGY NIRHOUactiveLYDIA HASSACIdissolvedMALY YVONNE KALMYactiveMARIE AUDIGIERdissolvedMILA ROSEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

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