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Sole trader dossier

NACIM DEMICHE

FRANCE · SOLE TRADER · INCORPORATED 2015-04-06
KYBE ID: FR-810720649 · 810720649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNACIM DEMICHE

fr_inpi

Registration810720649

fr_inpi

Statusactive

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Incorporated2015-04-06

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Registered address3 AV DE BOURGOGNE, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE BROCHET CREATIONactive BATI 25active BERNARD SCHUTZdissolved FOUAD MAHZOULactive FRANTZ-EDNER GEORGESdissolved FREDERIQUE GIRARDactive HORTENSIAdissolved JACQUES BESANCONdissolved JONATHAN LE GOUSSEdissolved Justine Marie Suzanne CLEMENTactive MGCdissolved MICHEL BONNETdissolved [ND]active [ND]active PIERRE MARCEL LESPESdissolved SCI AICHdissolved SCI DE LOCATION ORCHIDEEdissolved TSI CHOUXdissolved UM 25dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100