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Sole trader dossier

MICHAEL NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 2023-07-25
KYBE ID: FR-522794775 · 522794775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHAEL NAKACHE

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Registration522794775

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Statusactive

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Incorporated2023-07-25

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Registered address43 AV de Verdun, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACYLANSEdissolved AJPJdissolved BERNARD RENE FLORENT LOWINGERactive DANIEL RENE MAURICE ROUSSEAUdissolved DWS CONSULTINGactive EDOUARD CHAULLETdissolved ESPERANCEdissolved FREDERIC LAISONdissolved GY CONSEILdissolved JK'DLactive KAMTECHdissolved KRISTINA IGOREVNA ZUBactive LAURENT DAHANdissolved [ND]active [ND]active [ND]dissolved [ND]active NR CONSULTINGactive ODETTE ABOUdissolved PASSIONS GOURMANDESdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100