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Sole trader dossier

BRUNO NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-394302343 · 394302343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBRUNO NAKACHE

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Registration394302343

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Statusdissolved

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Incorporated1994-02-01

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Registered address31 RUE DE PONT-A-MOUSSON, 57950 MONTIGNY-LES-METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTIQUITES 1789active AQUABIOdissolved AQUALUXEactive ATHELIOdissolved BARBER PARADISEactive BIO DESIGNdissolved BLEU JASMINdissolved B.N.Sdissolved CATHERINE BOOSdissolved C.D.Pdissolved DIGITECH SARLdissolved ECOLE DE KARATE TRADITIONNEL DE MONTIGNY LES METZactive Gilbert Prospère Nakachactive LE BOTANIQUEdissolved LILIANE MOHRdissolved MARTINE ARDIZZONEdissolved NURI ARITURKdissolved PHILIPPE MEIGNIERdissolved PM RESTAURATIONdissolved RESMIGUL SECENdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100