DOSSIERS / NASSIM FAZYL AKACHE
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Sole trader dossier

NASSIM FAZYL AKACHE

FRANCE · SOLE TRADER · INCORPORATED 2007-04-02
KYBE ID: FR-507901452 · 507901452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NASSIM FAZYL AKACHE
fr_inpi
507901452
fr_inpi
active
fr_inpi
2007-04-02
fr_inpi
37 RUE CLAUDE BERNARD, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COLETTE RAVEAUdissolvedISABELLE MARIE GERMAINE MARCE BAILLEULactiveJLM DESIGNdissolvedJoséphine HarrissartactiveLISA BETH KIRCHNERdissolvedLMRVdissolvedMARTINE DE CAGNYactiveNATHALIE KATIA GUENOLE CLAUDIE PRINGUETactive[ND]activeODYSSEE PARIS VdissolvedOSTEO SANTE ENTREPRISEdissolvedPHUNG LONGdissolvedREINE DE BEAUTEdissolvedSOPHIE GAUGIRANDactiveSOPHIE ISABELLE DUCHAINEdissolvedSUKANG ZHUactiveTHI DUNG NGHI TRANdissolvedThierry René PERTUISETactiveTMVHOactiveVERONIQUE PRONIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100