DOSSIERS / DAVID NAKACHE
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Sole trader dossier

DAVID NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-442059820 · 442059820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID NAKACHE
fr_inpi
442059820
fr_inpi
active
fr_inpi
2002-06-01
fr_inpi
24 RUE CDT FAURAX, 69006 LYON 6EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
205 CORPdissolvedALL INVESTdissolvedALROdissolvedATALANTE COMMUNICATIONactiveBAPTISTE DELACOURdissolvedBRUNO ROSNELdissolvedCAP PHARMAdissolvedCAROLINE LUISdissolvedCOPROPRIETEactiveEQUITRADEdissolvedERFATRADE INTERNATIONALdissolvedFAOUZI BERKANE, TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEdissolvedGIE PETITE PLANETEdissolvedJEAN YVES LEBOBEdissolvedLA FLAMMEdissolvedLAURE MARIE MADELEINE LISE DAHANdissolvedL.C.G. COMMUNICATIONdissolvedLCHdissolvedMATHIEU RICHARD SARLdissolvedMICHEL MARINdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100