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Sole trader dossier

CHARLES NAKACH

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-349024323 · 349024323 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameCHARLES NAKACH

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Registration349024323

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Statusdissolved

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Incorporated1988-12-01

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Dissolved1996-12-31

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Registered addressFOND BELLEMARE, 97222 CASE-PILOTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ASSOCIATION CA IIactive COLETTE CATHERINE DABEEDINdissolved D.MARKETING LTD (SARL MARKETING)dissolved EDDY SYLVAIN FORTINELLEactive J.A.D.dissolved JEAN-PAUL MAURETTEdissolved JOSETTE PAULETTE JACQUELINE RINJONNEAUactive LUCIEN MATHIEU SANTINdissolved MAJADIFdissolved MARCEL LUCIEN JEAN VILAdissolved O M Jdissolved PHILIPPE DURANDactive PHILIPPE OMER LABRANAdissolved REMI LAURENT VILAdissolved ROBERT GUY ADELAIDEactive SCI PG FAMILYdissolved SOPHIE FREDERIQUE HUBERTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1996-12-31Dissolved / struck off