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Sole trader dossier

MARION YVONNE NACCACHE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-853725034 · 853725034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARION YVONNE NACCACHE

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Registration853725034

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Statusactive

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Incorporated2019-09-09

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Registered address140 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALINA WUDZINSKAactive ANNE-SOPHIE VERNIERdissolved BERNARD FLAMdissolved BLACK MADdissolved BRIGITE RITTERdissolved CARLOS ALBERTO GRANADA GRANADAdissolved CENTRAL OTAGH2Odissolved CHRISTOPHE LENOIRactive CLAUDE LEMERERactive DENISE MERCIERdissolved EMMA REGINE ANNE DELICOURTdissolved GABRIELA LUIZA BAHNAN- MIHAESCUactive JACQUELINE VAZENCAactive JEAN FRANCOIS MASSONactive JULIO MARTINEZ FERRERactive LAURENT BENOITdissolved [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100