DOSSIERS / FREDJ NAKACHE
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Sole trader dossier

FREDJ NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-651082851 · 651082851 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDJ NAKACHE
fr_inpi
651082851
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1900-01-01
fr_inpi
139 RUE OBERKAMPF, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDRE CAMILO COCAactiveALEXIS DOURIET DUANYdissolvedANDRE CRESSONdissolvedBERNARD JACQUES NICORAdissolvedBOUBEKEUR HADJIactiveBRAHIM SADIdissolvedDANIEL MAURICE ISSERTINEdissolvedDELPHINE LIARDactiveDHONDUP PHUNJANGdissolvedDMITRI MOUSKOactiveEQUIPE ST VINCENT PERMANENCE OBERKAMPFactiveFARHAT BENSEHILdissolvedFERDINAND CISSEdissolvedFRANCOIS ENNUYERactiveGERARD VACHERdissolvedGnagra Mathieu GnagraactiveJEAN MUZARDdissolvedJESUS PEREZ ALMAQUIO PEREZdissolvedKALIDOU GADIOdissolvedLancine Koneactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off