DOSSIERS / JEAN-MARC NAKACHE
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Sole trader dossier

JEAN-MARC NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-409346210 · 409346210 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARC NAKACHE
fr_inpi
409346210
fr_inpi
dissolved
fr_inpi
1996-09-01
fr_inpi
1997-01-01
fr_inpi
4 RUE DE BUCI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMORINOdissolvedASSOC DU FESTIVAL INTERN MULTIMEDIASactiveAVELINO PONSdissolvedB2SdissolvedBANGIUP SCdissolvedBANPUPETdissolvedBC LAKE CONSULTINGactiveBERTRAND POL ANDRE PARIATactiveC P GactiveDEYGOUT CHLOE-DEYGOUT MATHIAS ET DEYGOUT RACHELactiveELEVIA MANAGEMENT SASactiveELSA MARIA GWENOLA RAVERDYdissolvedEMMANUELLE MICHAUXactiveGRAPHIC PROCEDEdissolvedGROUNDdissolvedINIMITABLEdissolvedLA DRECHERIEactiveMARCEL POISSONdissolvedNICOLE VENOTdissolvedOlivia Françoise Nicole Delpierreactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off