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Sole trader dossier

LAURENT NACCACHE

FRANCE · SOLE TRADER · INCORPORATED 1996-03-22
KYBE ID: FR-411405244 · 411405244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT NACCACHE

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Registration411405244

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Statusdissolved

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Incorporated1996-03-22

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Dissolved2021-11-29

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Registered address37 B RUE DE PONTHIEU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABSOLUCOMdissolved BENJAMIN SEBBANdissolved CHRISTELE MARINE CAMPONEactive CLAUDE DRAYdissolved ELISABETH AUBENYdissolved E.S.T.active FAURCEactive FORMATION ET BEAUTEactive GILLES FORCEactive IRIS BENHAMOU TARALLOactive J.S. & Adissolved LAURENCE MENGactive LMP JAKOBOWICZdissolved MARCELLE MOTTEdissolved MARCEL SEBBANdissolved MICHEL JAKOBOWICZdissolved MJSdissolved [ND]active OLIVIER HENRI LALAUDEactive OPTIC SILVERAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-11-29Dissolved / struck off