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Sole trader dossier

BERTHE NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-301672101 · 301672101 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERTHE NAKACHE

fr_inpi

Registration301672101

fr_inpi

Statusdissolved

fr_inpi

Incorporated1974-01-01

fr_inpi

Dissolved1998-02-17

fr_inpi

Registered address67 RUE DE CANNES, 06110 LE CANNET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADAM AMIRIdissolved AGORA PORTUGALactive AHMED CHERIDdissolved ALEXdissolved ALEXANDRE DA CRUZactive ANTHONY PICARDO CENCIactive AZUR PRIMEdissolved DANIEL LOUIS AMSTUTZdissolved DESIGN RENOVATION DECORATIONdissolved D O S Adissolved DSAN SERVICESdissolved FABIENNE ALICE AUCOURdissolved HENDA BENT BECHIR ALADINdissolved JEAN AUGUSTE JOSEPH LAPORTEdissolved Kirsten Jewelle Tapnioactive L&Adissolved [ND]active [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-02-17Dissolved / struck off