DOSSIERS / DANIEL NAKACHE
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Sole trader dossier

DANIEL NAKACHE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-18
KYBE ID: FR-880802061 · 880802061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL NAKACHE
fr_inpi
880802061
fr_inpi
dissolved
fr_inpi
2020-01-18
fr_inpi
2025-01-03
fr_inpi
108 AV DE VERDUN, 93230 ROMAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off