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Sole trader dossier

DENIS NACCACHE

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-341540011 · 341540011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS NACCACHE

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Registration341540011

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Statusdissolved

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Incorporated1987-05-01

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Dissolved1900-01-01

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Registered address10 RUE DE LA REPUBLIQUE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2GULdissolved 43 VINCENNESdissolved ADAMAOactive AMANDINE EMELINE MAUD ROUERdissolved AMIS 2000dissolved A O BATdissolved APOSTROPHE COMMUNICATIONdissolved Davy Rombhotactive DEBORAH TOUMELINdissolved EMELINE RAPHANAUDactive EVANIE ECHARDactive FLORENTIN BONALDIdissolved GREGORY MICHAEL CERALINEdissolved KIRSTEN QUIRCHOVEdissolved MATHIAS MICHEL JACQU VANDERMEULENactive MOHAMED ARBI TLIHAdissolved MOUNIR MELIANIdissolved [ND]active [ND]active [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

1900-01-01Dissolved / struck off