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Sole trader dossier

LIONEL ELIE NACCACHE

FRANCE · SOLE TRADER · INCORPORATED 2005-05-12
KYBE ID: FR-482288859 · 482288859 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL ELIE NACCACHE

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Registration482288859

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Statusactive

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Incorporated2005-05-12

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Registered address3 RUE DANGEAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL MAGIB SECKdissolved ASSOCIATION XVI DEMAINactive CHARLES CHOUBANEdissolved CH. DE CHATEAUVIEUX & ASSOCIESdissolved CLAUDE GIRNYdissolved CORINNE BORDERIEactive DOMINIQUE ANNE-MARIE BEATRIX OLICHONdissolved DOMINIQUE GEORGES LAROCHEdissolved FAN DE CAROTTEdissolved FATIMA ELHAIMERdissolved GEORGES CHARLES GLASSERdissolved GERARD JEAN DESIRE DEPLACEdissolved HENRI GOLDSTEINactive JEAN-BAPTISTE FAIVREactive JEAN-MARIE BOEGLINdissolved JEAN-PAUL ANDREANIdissolved JOAQUINA ANACLETO GONCALVESdissolved JOSEPH WILLIAM POLLETdissolved JULIE STRATdissolved KARINE NORAH ILLOUZactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100