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Sole trader dossier

GERARD NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-322775149 · 322775149 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD NAKACHE

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Registration322775149

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Statusdissolved

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Incorporated1981-09-01

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Registered address12 RUE POISSONNIERE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AIME CADIOUdissolved BRYAN ZAMMARCHIactive DICKYdissolved EUGENIE PASCALdissolved FLORENCE JOCELYNE JEANNE BONACCHIdissolved FREDERIC MANEdissolved JEANNE MEENSactive JOSSELIN TONNELLIERactive KIM HUE TIEUdissolved LOUSIE ET MOIactive Luana Cimarostiactive MATTHIEU LETANGactive Mohamed-Yasser CHOUIKHactive MOHAMMED ASHRAFdissolved [ND]active [ND]active [ND]active [ND]active [ND]active ROMAIN VALENTIN FLORIAN LECARDONNELdissolved

+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