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Sole trader dossier

DIDIER NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 1996-12-01
KYBE ID: FR-418964771 · 418964771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER NAKACHE

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Registration418964771

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Statusdissolved

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Incorporated1996-12-01

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Dissolved2002-07-30

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Registered address192 RUE DE FONTENAY, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADB VENTURESdissolved Alexandrine Virginie Marie Condouactive ALI BEN SALAH AMRIdissolved ANNEE BAYEUXdissolved ANORA FORMATIONactive BKB IMMOdissolved CAMELIAactive CHRISTIAN DAMECOURdissolved DB PARTNERSdissolved ETABLISSEMENTS ZAMARONdissolved jean-baptiste Destabeauactive JEAN ZAMARONdissolved JSC COLLABORATIONdissolved JULIA INTERACTIVEdissolved KATY DAHANdissolved L' ARTISAN DE LA VUEdissolved NANCY ANDREWactive [ND]dissolved [ND]active NOA BENAMRONdissolved

+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

2002-07-30Dissolved / struck off