DOSSIERS / DEBORAH ESTHER NAKACHE
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Sole trader dossier

DEBORAH ESTHER NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 2004-03-24
KYBE ID: FR-453740631 · 453740631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEBORAH ESTHER NAKACHE
fr_inpi
453740631
fr_inpi
active
fr_inpi
2004-03-24
fr_inpi
60 RUE de Richelieu, 75002 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
41 - SOCIETE D'AVOCATSdissolvedARTHUR SEVESTREactiveCOPR 60 RUE DE RICHELIEU 75002 PARISactiveDRAW ALIGNactiveEDITION LA CHANCEdissolvedEMMANUEL FARAUSactiveEYES OF NIGHTactiveFORESTA 12dissolvedGREGORY SERGE NICOLAS LAUFERactiveIAF FRANCEactiveIN PRINCIPOdissolvedJOAO PEDRO FERNANDESdissolvedL ATELIER RICHELIEUdissolvedLE COIN DU CSEactiveLEENA GILLERONactiveLucie CrinquetteactiveMARCEL LAURENT JULES NOGARETdissolvedMINEXISdissolved[ND]active[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100