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Sole trader dossier

ERNEST NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 1992-05-01
KYBE ID: FR-387480312 · 387480312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERNEST NAKACHE

fr_inpi

Registration387480312

fr_inpi

Statusdissolved

fr_inpi

Incorporated1992-05-01

fr_inpi

Registered address57 BD DE STRASBOURG, 75010 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AGENCE LA RELEVEdissolved AMINATOU DIALLOdissolved AO SERVICESdissolved BEAUTE 59dissolved COS BATdissolved DANILAdissolved ENERGIE RENOVATIONactive FATIMA ISIKdissolved FREDERIC DAVID BIGOTdissolved FREDERIC LAPIERREdissolved GEORGIOS LABRINOPULOSdissolved GERMAINE GOLDENBERGactive G.S.P. DECOactive GUYON ET ASSOCIESdissolved HUSSAIN IBRARactive HYGIENE ET DEVELOPPEMENT DU CORPS HUMAINactive IRIS DANIELLE ORA LEVYdissolved JADE NAILSactive JARDINIERE SAUVAGEdissolved JEREMIE MALEKI BEDINADEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100