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Sole trader dossier

CLAUDETTE JOSEPHINE NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-843281924 · 843281924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDETTE JOSEPHINE NAKACHE

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Registration843281924

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Statusactive

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Incorporated2018-10-01

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Registered address21 RUE LAFAYETTE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AFTMactive AMAYA MICOULAUDdissolved B.T.Vdissolved CHRISTIAN PRIMdissolved CV CAPITALdissolved FRANCOIS MICOULAUDdissolved HASSAN BA MOHAMEDdissolved JEAN LOUIS LAFAGEdissolved JOSEPHdissolved JOSEPH LEBAHRdissolved KAJOJA MISAKABOdissolved KEPHA GROUPdissolved LAFAYETTE 21dissolved LES OCCITANESactive MARIE SIMONE VEZANTdissolved MED-SPA RESORT LAFAYETTEdissolved MICHELE MANEAUDdissolved MICHELINE HENRIETTE DEPLAISdissolved NAVES R ET MARIE SIMONEdissolved [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

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