DOSSIERS / VALERIE NACCACHE
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Sole trader dossier

VALERIE NACCACHE

FRANCE · SOLE TRADER · INCORPORATED 1996-01-06
KYBE ID: FR-404462517 · 404462517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERIE NACCACHE
fr_inpi
404462517
fr_inpi
active
fr_inpi
1996-01-06
fr_inpi
31 RUE LETELLIER, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE FFRANCOISE MARCHEIXdissolvedBENJAMIN RENE EDWARD PIOCHdissolvedBITUME COLLECTIVEactiveCELINE CHRISTIANE ROMANDactiveCIDROLINdissolvedCLOS TURANDOTdissolvedEUROCADUCEEactiveINFINITI IDEASdissolvedJEAN-BAPTISTE MARCEL CHESNEAUdissolvedLOUIS PLASdissolvedLUDIVINE GRESSIERactiveMELINDA LAURENCE MICHELE BRIEND-MARCHALdissolvedMICHELINE BOUYdissolvedMIIKO MORIKAWAdissolved[ND]active[ND]activePASCAL BENICHOUdissolvedPASCALE BOGHENactiveSC G BROWN ARMAND CARRELdissolvedSEBASTIEN LOUIS MARIE JOSEPH BRUNO DE JAHAMactive

+5 more

People with significant control

0 people
NameRoleFromSource

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