DOSSIERS / NADIA CLARA AKKACHE
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Sole trader dossier

NADIA CLARA AKKACHE

FRANCE · SOLE TRADER · INCORPORATED 2009-06-19
KYBE ID: FR-513527820 · 513527820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADIA CLARA AKKACHE
fr_inpi
513527820
fr_inpi
active
fr_inpi
2009-06-19
fr_inpi
137 BD SAINT-MICHEL, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDEL KHALEK SAWABIdissolvedALAIN LEVERTdissolvedARCHITECTURE 4CdissolvedARMAND RENE CERVESIdissolvedCLAIRE SERMONNEactiveDANIEL GABETdissolvedDLCdissolvedFUMIKO KANDAdissolvedGHAYEDI HAPPY FAMILYactiveGRANDEMARY SASdissolvedGUILLAUME DONNAYdissolvedINSTITUT DES HAUTES ETUDES DES METROPOLES-IHEDMactiveJEAN LUC RICHARDdissolvedJULIEN JASSAUDactiveLA PETITE AUBERGEdissolvedLAURE COMOLLIdissolvedLAURENCE MARIE ANNE BLANCactiveMAHMOUD MOHAMED SALAH SABRYdissolvedMARIE LISE ROUXdissolvedMARTINE ANNIE GENEVESdissolved

+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