DOSSIERS / JEREMY SIMON NAKACHE
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Sole trader dossier

JEREMY SIMON NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-10
KYBE ID: FR-844461160 · 844461160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEREMY SIMON NAKACHE
fr_inpi
844461160
fr_inpi
dissolved
fr_inpi
2018-12-10
fr_inpi
2023-12-31
fr_inpi
27 BD MONTAIGUT, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI BEN GUIRATactiveAMIRA BEN GUIRATdissolvedA.T.E.dissolvedAYMEN BEN GUIRATdissolvedIDY MAMADOU SYactiveKANYONIdissolvedKHADIJA DAGHRIdissolvedKodoum Diane Laurence GNIMASSOUNactiveLES FLEURS DE TALYAdissolvedMAJID HABIBIdissolvedMFKAN COMPANYdissolvedMOUSSA GASSAMAdissolved[ND]dissolvedOURIEL BENIZRIactiveRACHID ID LACHGUERactiveROBERT EDERYdissolvedSANNASAMAH CHENGADOOactiveSARRA BEN GUIRATdissolvedSCI DES DOCTEURS PHAM-SIMEHAdissolvedSEBASTIEN BRDOWSKIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off