DOSSIERS / MICHEL NAKKACHDJI
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Sole trader dossier

MICHEL NAKKACHDJI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-659714836 · 659714836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL NAKKACHDJI
fr_inpi
659714836
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
51 RUE DE VILLIERS, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGENCE DEMANDE & OFFRE IMMOBILIEREactiveA-MARIE CONDAMINEdissolvedANNA MARIIA SHEVCHENKOdissolvedBERNARD DURANDdissolvedCHRISTIAN DA FONSECAactiveCLAIRE VEYSSIEREdissolvedCOLETTE ROUSTAINGdissolvedCONSTANCE BAILactiveD&A CONSEILactiveDORRA DEY DALYactiveELISABETH SAMARAdissolvedFRANCOISE-MARIE DANETactiveGEORGES ANDRE LAHIANIactiveHELENE ZIELINSKIdissolvedLES DEUX GENETSdissolvedLOREGAdissolvedLOURA SERVICES PROFESSIONNELS FRANCEdissolved[ND]active[ND]activeNET EFFICIENCEdissolved

+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