DOSSIERS / JEAN MARC NAKACHE
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Sole trader dossier

JEAN MARC NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 1981-07-23
KYBE ID: FR-423833243 · 423833243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARC NAKACHE
fr_inpi
423833243
fr_inpi
active
fr_inpi
1981-07-23
fr_inpi
3 RUE JEAN JAURES, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AICHA LAURE MOUNIRAH SANGAREdissolvedALAIN PARIENTEdissolvedANNIE MARIA CLOTILDE BARBIERactiveARMELLE THERESE LE PEZENNECactiveARNO ET TONYdissolvedCABINET MEDICAL A P S MdissolvedENTREPRISE MENDES-VAZdissolvedETUDES REALISATIONS VENTESdissolvedGUILHERME ALVES DOS SANTOSdissolvedJEAN-PHILIPPE PAU SAINT-MARTINactiveJEREMY JEAN-CLAUDE AGUILLONactiveKARAI PRODUCTIONSactiveK.NELdissolvedKONCOBO FELIX MAMADOUdissolvedMONGRAND - LE PEZENNEC - BARBIER - MARINOSY BADOURALY - BENAZIZdissolvedMURIEL PASCALE GUINETdissolvedPATRICK MONGRANDactivePIERRE DIDIER NOVIKOFFdissolvedPIERRE-EDOUARD ROBERT LUCIEN LARIVIEREdissolvedRESIDENCE LE JAURESactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100