DOSSIERS / NACIM ALACHE
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Sole trader dossier

NACIM ALACHE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-880603337 · 880603337 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NACIM ALACHE
fr_inpi
880603337
fr_inpi
dissolved
fr_inpi
2020-01-20
fr_inpi
2023-12-31
fr_inpi
226 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADIL FARADIdissolvedAK MANAGEMENTactiveANDRE LAMBLETdissolvedANOWARUL HAQUEdissolvedCloé Eunice ZANONCELLIactiveDOYUMdissolvedGISELE PAQUETdissolvedJEAN YVES LOUDEACactiveKARIM BADERdissolvedKEVIN VENDRAMEactiveLEONARDO TUGNIdissolvedLOULA PAULINE HAERDTERdissolvedMIREILLE RENARDdissolvedMOHAMED LAHINE BEN ALIdissolved[ND]dissolvedSARL MARMARAdissolvedSOCIETE CIVILE IMMOBILIERE ALSAdissolvedSTRATTON IMMOBILIERdissolvedSTYLE 226dissolvedTAYEB CHABAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off