DOSSIERS / DHORIA KACI
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Sole trader dossier

Dhoria KACI

FRANCE · SOLE TRADER · INCORPORATED 2025-12-22
KYBE ID: FR-998981732 · 998981732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dhoria KACI
fr_inpi
998981732
fr_inpi
active
fr_inpi
2025-12-22
fr_inpi
35 A RUE du 8 Mai 1945, 80800 Villers-Bretonneux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AC BATactiveAL WAFAA TRANSPORT INTERNATIONALactiveBAYA LOGISTIQUEactiveBTPRORENOBATactiveCorentin Didier TRANCARTactiveCYRIL PAYSAGES & SERVICESactiveDIGILIBEactiveEASI CONCIERGERIEactiveFORMATION DEVELOPPEMENT BUSINESS SOLUTIONactiveG.H.MactiveGLOBAL TELactiveGRA RENOV'activeGROUPE ADSL FIBRE OPTIQUE (GAF)activeH.D.F SAPactiveHYFO TTdissolvedIKONECdissolvedINTER TYRES AUTOMOBILEactiveLéa Jeanne Orane DROBECQactiveLE RESEAU BY HILLERdissolvedMA PETITE AUTOactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100