DOSSIERS / LAURE NAKACHE
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Sole trader dossier

LAURE NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 2015-04-13
KYBE ID: FR-809659410 · 809659410 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURE NAKACHE
fr_inpi
809659410
fr_inpi
dissolved
fr_inpi
2015-04-13
fr_inpi
2015-04-13
fr_inpi
4 PL DU GENERAL LECLERC, 94130 NOGENT-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE ROSSIactiveBARBARA YVETTE TORDEUXdissolvedCABINET MILHEM SARLdissolvedCLAUDINE GREMMOdissolvedFRANCOIS DE COMEIRASactiveFRANCOISE MARIE-CLAUDE OUDARTdissolvedFREDERIC FELDMANactiveGEEK FACTORYdissolvedGOLDAdissolvedISABEL JULIEN-LAFERRIEREactiveJACQUES ALBERTINIdissolvedJEAN-MARIE PRUVOSTdissolvedJérémy Jacques SEBAGactiveMAJBRITT ANNETTE BYSKOV BRIDGESactiveMARIE GENEVIEVE LAGOIDETdissolvedMATHIEU VEYRATactiveMILHEM-TECHactive[ND]activePMEJBactiveSAS HOLDING AVICENNEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off