DOSSIERS / LAURENCE MATHILDE NACCACHE
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Sole trader dossier

LAURENCE MATHILDE NACCACHE

FRANCE · SOLE TRADER · INCORPORATED 2008-09-04
KYBE ID: FR-507907236 · 507907236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENCE MATHILDE NACCACHE
fr_inpi
507907236
fr_inpi
active
fr_inpi
2008-09-04
fr_inpi
19 RUE VERNIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALESIA SKARULISdissolvedAMENAGEMENT DE LA PROMOTION DE LA SANTE EN AFRIQUEactiveAXEL CHARLES OLIVIER PATINETdissolvedBERNARD GRIEUdissolvedGARANCE MATHIASactiveGILLES MARTIN HENRI RAVELO DE TOVARdissolvedHDSNdissolvedINTERNATIONAL CONGRESSdissolvedJEAN PIERRE GIRIERdissolvedJOSEPH EL MALEHdissolvedJOSEPH HALBOUTactiveMATHIAS AVOCATdissolved[ND]dissolved[ND]activeNéva Gisèle Abigail MAHOUNactiveNJE TECHNOLOGYdissolvedPASCALE GERMAINE GILLARDdissolvedPIERRE RENE ALBERT MANDRINdissolvedPRIMA MATERIAactiveRADICAL FILMSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100