DOSSIERS / ELODIE NAHLA NAKKACH
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Sole trader dossier

ELODIE NAHLA NAKKACH

FRANCE · SOLE TRADER · INCORPORATED 2019-11-05
KYBE ID: FR-878126077 · 878126077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELODIE NAHLA NAKKACH
fr_inpi
878126077
fr_inpi
active
fr_inpi
2019-11-05
fr_inpi
3 RUE MAURICE MIGNON, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DAMIEN MAXENCE MARTORANAactiveELEONORE DU BOIS DE MEYRIGNACdissolvedFLORIAN DESROSIERSactiveINDIVISION ABBOUDactiveINDIVISION BOUSSIN RIZZOLIactiveINDIVISION CAPEL - FOUILLONactiveINDIVISION CARDON CRAEYMEERSCHactiveINDIVISION CLARKINactiveINDIVISION CLAUDON MALBETactiveINDIVISION GANDOUIN TARAVELLAactiveINDIVISION GARINactiveINDIVISION JULIEN DURANDactiveINDIVISION KHOUEIRYactiveINDIVISION LAUREactiveINDIVISION LEFRANC - CARTIERactiveINDIVISION MILLOTactiveJEAN MARC BERTOdissolvedJEAN MICHEL BARONNIEactiveJEAN PHILIPPE LAPLAUDdissolvedJENNIFER CAROLINE CONESSAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100