DOSSIERS / GABRIEL NACCACHE
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Sole trader dossier

GABRIEL NACCACHE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785656166 · 785656166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIEL NACCACHE
fr_inpi
785656166
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
150 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGOP MEGUERDITCHIANdissolvedAhmed BouslimiactiveAJLANI BATI CLIMdissolvedALESSANDRO MERENDAdissolvedAli KharratactiveANNIE SIDONIE PAMPHILEdissolvedAN-TO-BATdissolvedARSENE GRIGORIANdissolvedASS FRANCO CAPVERDIENNE AMIS DE NATUREactiveBAK.BATdissolvedCINQ 7 PRODUCTIONSdissolvedCLAUDE ROYdissolvedDMCT-BATdissolvedESSAZEM ASONG-FONTEMdissolvedHM BATIMENTdissolvedJACQUES KALADJIANdissolvedJEAN-PASCAL GRANGERdissolvedJEREMY VICTOR GUY BLANCHARDdissolvedKHEMAIS BOUSLIMIdissolvedLAKHDAR OUZARdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100