KYBE — See who's really behind any company

Sole trader dossier

DAVID NACCACHE

FRANCE · SOLE TRADER · INCORPORATED 2011-10-31
KYBE ID: FR-537567984 · 537567984 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID NACCACHE

fr_inpi

Registration537567984

fr_inpi

Statusactive

fr_inpi

Incorporated2011-10-31

fr_inpi

Registered address2 AV FELIX FAURE, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH BENYOUBdissolved ABDALLLAH YOUSSOUFIdissolved AB GOLD DRIVEdissolved Ahmed ELEBAISYactive ALAN VERGARAdissolved AMARYSS CONSULTINGdissolved ANTOINETTE CLATOTdissolved ASS SPORTIVE LES GUEPARDSdissolved AUTOMOBILES92dissolved BRUNO MARCEL JOSEPH LEFEBVREactive CB SPORT MARKETINGdissolved CFI SECURITE ET ASSISTANCEdissolved CHARLOTTE GUIHOdissolved CHRISTOPHE GOULARDactive DEMBA SY DJIKINEdissolved DJEMILA BERREMBOUdissolved ERIC JEAN-LUC BORDELAISdissolved Frédéric ROCHEactive GEOFFROY FRUCHONdissolved HENRI MEGUIRAdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100