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Sole trader dossier

MICHAEL MAURICE NACCACHE

FRANCE · SOLE TRADER · INCORPORATED 2015-12-07
KYBE ID: FR-525112090 · 525112090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHAEL MAURICE NACCACHE

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Registration525112090

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Statusdissolved

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Incorporated2015-12-07

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Registered address162 RUE DE PARIS, 93260 LES LILAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BS VOYAGESdissolved GEORGES DESCOUTURESdissolved IMMOBILIER IN FRANCEdissolved JULIA YAELLE ARZOINdissolved KAREN MEIMOUNdissolved LAHCEN MAKTOUMdissolved LA NOUVELLE AGENCE IMMOactive LMBPATdissolved MARIE CHRISTINE DAUVERGNEdissolved ME-MA-LY 18dissolved MSA 93dissolved NAIL VYVYactive NATUR'ELLESdissolved [ND]dissolved NG26dissolved PARIENTI CONSULTINGdissolved RS GROUPEactive URBAIN RADEMAKERactive YVAN MAURICE ZEKRIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100